Company NameRed Cat Limited
DirectorCatherine Kasterine
Company StatusLiquidation
Company Number04506977
CategoryPrivate Limited Company
Incorporation Date8 August 2002(20 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Catherine Kasterine
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2002(3 weeks, 3 days after company formation)
Appointment Duration20 years, 1 month
RoleFashion Stylist
Country of ResidenceEngland
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Secretary NameCharles Edward Russell Hardie
NationalityBritish
StatusResigned
Appointed13 October 2002(2 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 August 2011)
RoleCompany Director
Correspondence Address24 Chelmsford Square
London
NW10 3AR
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteredcatlimited.com

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£445,524
Cash£144,270
Current Liabilities£145,531

Accounts

Latest Accounts22 February 2021 (1 year, 7 months ago)
Next Accounts Due22 November 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End22 February

Returns

Latest Return8 August 2020 (2 years, 1 month ago)
Next Return Due22 August 2021 (overdue)

Filing History

12 March 2021Total exemption full accounts made up to 22 February 2021 (8 pages)
12 March 2021Previous accounting period shortened from 30 June 2021 to 22 February 2021 (1 page)
9 March 2021Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 March 2021 (2 pages)
8 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
(1 page)
8 March 2021Declaration of solvency (5 pages)
5 March 2021Appointment of a voluntary liquidator (3 pages)
22 January 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
16 September 2020Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
10 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
14 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
5 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(3 pages)
8 August 2015Director's details changed for Catherine Kasterine on 8 August 2015 (2 pages)
8 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(3 pages)
8 August 2015Director's details changed for Catherine Kasterine on 8 August 2015 (2 pages)
8 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
(3 pages)
8 August 2015Director's details changed for Catherine Kasterine on 8 August 2015 (2 pages)
14 November 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 November 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
15 August 2011Termination of appointment of Charles Hardie as a secretary (1 page)
15 August 2011Termination of appointment of Charles Hardie as a secretary (1 page)
27 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Catherine Kasterine on 1 January 2010 (2 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Catherine Kasterine on 1 January 2010 (2 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Catherine Kasterine on 1 January 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008Return made up to 08/08/08; full list of members (3 pages)
14 August 2008Director's change of particulars / catherine kasterine / 01/01/2008 (1 page)
14 August 2008Secretary's change of particulars / charles hardie / 01/01/2008 (1 page)
14 August 2008Return made up to 08/08/08; full list of members (3 pages)
14 August 2008Director's change of particulars / catherine kasterine / 01/01/2008 (1 page)
14 August 2008Secretary's change of particulars / charles hardie / 01/01/2008 (1 page)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (10 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (10 pages)
15 August 2007Return made up to 08/08/07; full list of members (2 pages)
15 August 2007Location of register of members (1 page)
15 August 2007Registered office changed on 15/08/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page)
15 August 2007Location of debenture register (1 page)
15 August 2007Return made up to 08/08/07; full list of members (2 pages)
15 August 2007Location of register of members (1 page)
15 August 2007Registered office changed on 15/08/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page)
15 August 2007Location of debenture register (1 page)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 August 2006Return made up to 08/08/06; full list of members (2 pages)
9 August 2006Location of debenture register (1 page)
9 August 2006Location of register of members (1 page)
9 August 2006Registered office changed on 09/08/06 from: 117 buspace studios conlan street, london W10 5AP (1 page)
9 August 2006Director's particulars changed (1 page)
9 August 2006Secretary's particulars changed (1 page)
9 August 2006Return made up to 08/08/06; full list of members (2 pages)
9 August 2006Location of debenture register (1 page)
9 August 2006Location of register of members (1 page)
9 August 2006Registered office changed on 09/08/06 from: 117 buspace studios conlan street, london W10 5AP (1 page)
9 August 2006Director's particulars changed (1 page)
9 August 2006Secretary's particulars changed (1 page)
15 August 2005Return made up to 08/08/05; full list of members (2 pages)
15 August 2005Location of debenture register (1 page)
15 August 2005Location of register of members (1 page)
15 August 2005Registered office changed on 15/08/05 from: 117 buspace studios conlan street, london W10 5AP (1 page)
15 August 2005Return made up to 08/08/05; full list of members (2 pages)
15 August 2005Location of debenture register (1 page)
15 August 2005Location of register of members (1 page)
15 August 2005Registered office changed on 15/08/05 from: 117 buspace studios conlan street, london W10 5AP (1 page)
28 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 April 2005Registered office changed on 25/04/05 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page)
25 April 2005Registered office changed on 25/04/05 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page)
15 October 2004Return made up to 08/08/04; no change of members (6 pages)
15 October 2004Return made up to 08/08/04; no change of members (6 pages)
3 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2003Return made up to 08/08/03; full list of members (6 pages)
26 August 2003Return made up to 08/08/03; full list of members (6 pages)
11 November 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 November 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
1 November 2002New director appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
1 November 2002Registered office changed on 01/11/02 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page)
1 November 2002New director appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
1 November 2002Registered office changed on 01/11/02 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page)
18 August 2002Secretary resigned (2 pages)
18 August 2002Director resigned (2 pages)
18 August 2002Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW (2 pages)
18 August 2002Secretary resigned (2 pages)
18 August 2002Director resigned (2 pages)
18 August 2002Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW (2 pages)
8 August 2002Incorporation (18 pages)
8 August 2002Incorporation (18 pages)