SHAI8 LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Shai8 Ltd

SHAI8 LTD was founded on 2014-10-24 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Shai8 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHAI8 LTD

HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in IG2

Filing Information

Company Number		09279916
Company ID Number		09279916
Date formed		2014-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB179208385~~

Last Datalog update:	2022-05-05 15:18:12
Primary Source:	Companies House

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Company Officers of SHAI8 LTD

Current Directors

Officer	Role	Date Appointed
SAHISTA CHIN	Company Secretary	2014-10-24
SAHISTA CHIN	Director	2014-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-02		Voluntary liquidation Statement of receipts and payments to 2023-04-17
2023-01-11		APPOINTMENT TERMINATED, DIRECTOR SAHISTA CHIN
2023-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SAHISTA CHIN
2022-05-09	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/22 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
2022-04-25	LIQ02	Voluntary liquidation Statement of affairs
2022-04-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-04-18
2022-04-22	600	Appointment of a voluntary liquidator
2021-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	PSC04	Change of details for Mrs Sahista Chin as a person with significant control on 2021-01-28
2021-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SAHISTA CHIN on 2019-02-19
2021-01-28	CH01	Director's details changed for Mrs Sahista Chin on 2019-02-19
2021-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/21 FROM Floor 2 555-557 Cranbrook Road Ilford IG2 6HE
2020-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-09-25	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26	DISS40	Compulsory strike-off action has been discontinued
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20	AR01	24/10/15 ANNUAL RETURN FULL LIST
2014-11-24	CH01	Director's details changed for Mrs Sahista Chin on 2014-10-31
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHAI8 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-01-24
Appointmen	2022-04-21
Resolution	2022-04-21

Fines / Sanctions

No fines or sanctions have been issued against SHAI8 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHAI8 LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAI8 LTD

Intangible Assets

Patents

We have not found any records of SHAI8 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SHAI8 LTD

Trademarks

We have not found any records of SHAI8 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAI8 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHAI8 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAI8 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	SHAI8 LTD	Event Date	2023-01-24

Initiating party		Event Type	Appointmen
Defending party	SHAI8 LTD	Event Date	2022-04-21
Name of Company: SHAI8 LTD Company Number: 09279916 Trading Name: Shai Hair & Beauty Nature of Business: Other service activities not elsewhere classified Registered office: The Retreat, 406 Roding La…

Initiating party		Event Type	Resolution
Defending party	SHAI8 LTD	Event Date	2022-04-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAI8 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHAI8 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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