STAYLISTS LIMITED

Overview

Company Name	STAYLISTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08425366
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of STAYLISTS LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is STAYLISTS LIMITED located?

Registered Office Address	08425366: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of STAYLISTS LIMITED?

Previous Company Names
Company Name	From	Until
INN STYLE LTD	Mar 01, 2013	Mar 01, 2013

What are the latest accounts for STAYLISTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What is the status of the latest confirmation statement for STAYLISTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2022
Next Confirmation Statement Due	Feb 07, 2022
Next Confirmation Statement Made Up To	Jan 24, 2021
Overdue	Yes

What are the latest filings for STAYLISTS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2024	Termination of appointment of Adrian Alexander Melrose as a director on Sep 12, 2021	1 pages	TM01

Mar 02, 2023	Termination of appointment of Emma Louise Knight as a secretary on Nov 01, 2021	1 pages	TM02

Dec 21, 2021	Satisfaction of charge 084253660001 in full	1 pages	MR04

Nov 16, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2021	Registered office address changed to PO Box 4385, 08425366: Companies House Default Address, Cardiff, CF14 8LH on Jun 01, 2021	1 pages	RP05

Feb 04, 2021	Confirmation statement made on Jan 24, 2021 with updates	10 pages	CS01

Oct 14, 2020	Statement of capital following an allotment of shares on Apr 30, 2020 Capital: GBP 186.83096	3 pages	SH01

Jun 02, 2020	Total exemption full accounts made up to Aug 31, 2019	14 pages	AA

Mar 31, 2020	Termination of appointment of Christopher James Waters as a director on Mar 27, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Jan 24, 2020 with updates	10 pages	CS01

Feb 04, 2020	Register inspection address has been changed from C/O Adrian Melrose F5, the Ross Building Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE England to Playford Hall Playford Ipswich Suffolk IP6 9DX	1 pages	AD02

Feb 03, 2020	Change of details for Mr Adrian Alexander Melrose as a person with significant control on Sep 30, 2019	2 pages	PSC04

Dec 27, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Oct 15, 2019	Termination of appointment of Paul James Field as a director on Sep 01, 2019	1 pages	TM01

Oct 15, 2019	Termination of appointment of Charles Peter Barrington as a director on Sep 01, 2019	1 pages	TM01

Oct 15, 2019	Termination of appointment of Peter Crosby as a director on Sep 01, 2019	1 pages	TM01

Sep 19, 2019	Statement of capital following an allotment of shares on Sep 12, 2019 Capital: GBP 186.41318	3 pages	SH01

Sep 06, 2019	Statement of capital following an allotment of shares on Aug 31, 2019 Capital: GBP 183.6354	3 pages	SH01

Jul 15, 2019	Statement of capital following an allotment of shares on Jul 05, 2019 Capital: GBP 181.5521	3 pages	SH01

Apr 05, 2019	Statement of capital following an allotment of shares on Apr 05, 2019 Capital: GBP 181.12744	3 pages	SH01

Feb 04, 2019	Statement of capital following an allotment of shares on Jan 31, 2019 Capital: GBP 178.52956	3 pages	SH01

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with updates	10 pages	CS01

Jan 10, 2019	Appointment of Mrs Emma Louise Knight as a secretary on Dec 01, 2018	2 pages	AP03

Jan 09, 2019	Sub-division of shares on Nov 26, 2018	4 pages	SH02

View All Filings

Who are the officers of STAYLISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Emma Louise Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Dec 01, 2018	Nov 01, 2021	Secretary	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom				254134080001
KNIGHT, Emma Louise c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England	Jan 23, 2015	Apr 06, 2017	Secretary	c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England				194467760001
MELROSE, Adrian c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England	Dec 01, 2014	Jan 23, 2015	Secretary	c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England				193627660001
BARRINGTON, Charles Peter Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Jan 23, 2015	Sep 01, 2019	Director	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	England	British	1946-10	8892270001
CROSBY, Peter David Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Apr 04, 2018	Sep 01, 2019	Director	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	United Kingdom	British	1976-1	244929080001
FIELD, Paul James Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Jan 11, 2017	Sep 01, 2019	Director	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	United Kingdom	British	1971-12	262485370001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Mar 01, 2013	Mar 01, 2013	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	132925080001
KINDRED, James c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England	Mar 01, 2013	Apr 06, 2017	Director	c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England	England	British	1977-9	72524620003
KNIGHT, Emma Louise c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England	Mar 01, 2013	Jan 23, 2015	Director	c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk England	United Kingdom	British	1980-2	169438060001
MELROSE, Adrian Alexander Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Mar 01, 2013	Sep 12, 2021	Director	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	England	Irish	1971-9	147072920002
TURNER, Philip Hugh Geoffrey c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	Apr 04, 2018	Jul 04, 2018	Director	c/o Bdo Llp The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	England	British	1968-7	135537240001
WATERS, Christopher James Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Mar 01, 2013	Mar 27, 2020	Director	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	United Kingdom	British	1982-4	147443930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAYLISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Alexander Melrose Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	Apr 06, 2016	Great Portland Street First Floor W1W 7LT London 85 London United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0