| Company Name | Baby Cat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05699850 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 3 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison Kate Hornby |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2012(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 June 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Secretary Name | Nicholas Paul Ruggero Hornby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2012(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Director Name | Mr Nicholas Paul Ruggero Hornby |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Sudbourne Road London SW2 5AF |
| Secretary Name | Alison Kate Hornby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Sudbourne Road London SW2 5AF |
| Director Name | Mr George Hornby |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(5 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 03 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Carver Road London SE24 9LT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Alison Kate Hornby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£255 |
| Cash | £1,615 |
| Current Liabilities | £1,870 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Termination of appointment of George Hornby as a director (2 pages) |
| 13 July 2012 | Appointment of Alison Kate Hornby as a director (3 pages) |
| 13 July 2012 | Appointment of Nicholas Paul Ruggero Hornby as a secretary (3 pages) |
| 13 July 2012 | Termination of appointment of George Hornby as a director (2 pages) |
| 13 July 2012 | Appointment of Alison Kate Hornby as a director (3 pages) |
| 13 July 2012 | Termination of appointment of Nicholas Hornby as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Nicholas Hornby as a director (2 pages) |
| 13 July 2012 | Appointment of Nicholas Paul Ruggero Hornby as a secretary (3 pages) |
| 24 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Termination of appointment of Alison Hornby as a secretary (4 pages) |
| 17 October 2011 | Appointment of George Hornby as a director (4 pages) |
| 17 October 2011 | Appointment of George Hornby as a director (4 pages) |
| 17 October 2011 | Termination of appointment of Alison Hornby as a secretary (4 pages) |
| 9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Ad 01/03/08-01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 December 2008 | Ad 01/03/08-01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (5 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (5 pages) |
| 24 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Incorporation (16 pages) |
| 6 February 2006 | Incorporation (16 pages) |