UNITED STAYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED STAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13340104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED STAYS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is UNITED STAYS LTD located?

    Registered Office Address
    16 College Gardens
    E4 7LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNITED STAYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 16 College Gardens London E4 7LG England to 16 College Gardens London E4 7LG on Jul 12, 2023

    1 pagesAD01

    Termination of appointment of Patrick Hegan as a director on Jul 12, 2023

    1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 College Gardens London E4 7LG on Jul 12, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 15, 2023 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 16 College Gardens London E4 7LG United Kingdom to 20-22 Wenlock Road London N1 7GU on Nov 25, 2021

    1 pagesAD01

    Director's details changed for Mr Patrick Hegan on Apr 16, 2021

    2 pagesCH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2021

    Statement of capital on Apr 16, 2021

    • Capital: GBP 4
    SH01

    Who are the officers of UNITED STAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Ryan
    College Gardens
    E4 7LG London
    16
    United Kingdom
    Secretary
    College Gardens
    E4 7LG London
    16
    United Kingdom
    282138260001
    MASON, Ryan James
    College Gardens
    E4 7LG London
    16
    United Kingdom
    Director
    College Gardens
    E4 7LG London
    16
    United Kingdom
    United KingdomBritish205146980001
    SANTER, Darren
    College Gardens
    E4 7LG London
    16
    United Kingdom
    Director
    College Gardens
    E4 7LG London
    16
    United Kingdom
    United KingdomBritish280184350001
    HEGAN, Patrick
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomIrish208612980003

    Who are the persons with significant control of UNITED STAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Wenlock Road
    N1 7GU London
    Made Simple Group
    United Kingdom
    Apr 16, 2021
    20-22 Wenlock Road
    N1 7GU London
    Made Simple Group
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10205633
    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.

    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