Active - Proposal to Strike off
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Company Information for SHARDI SHAI LIMITED
6 SUSANS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3HA,
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Company Registration Number
 12045769 Private Limited Company
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Company Overview
About Shardi Shai Ltd
SHARDI SHAI LIMITED was founded on 2019-06-12 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Shardi Shai Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| SHARDI SHAI LIMITED | |
| Legal Registered Office | |
| 6 SUSANS ROAD EASTBOURNE EAST SUSSEX BN21 3HA | |
Filing Information
| Company Number | 12045769 | |
|---|---|---|
| Company ID Number | 12045769 | |
| Date formed | 2019-06-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | ||
| Return next due | 10/07/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB381228109 |
| Last Datalog update: | 2024-08-05 15:02:24 |
| Companies House |
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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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF JASWINDER KAUR AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 02/08/23 FROM 120 Cavendish Place Eastbourne East Sussex BN21 3TZ England | ||
| REGISTERED OFFICE CHANGED ON 18/07/23 FROM 120 Cavendish Place, Eastbourne, East Sussex Cavendish Place Eastbourne East Sussex BN21 3TZ England | ||
| REGISTERED OFFICE CHANGED ON 17/07/23 FROM 6 Susans Road Eastbourne East Sussex BN21 3HA England | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/04/23 FROM Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW | ||
| Director's details changed for Mrs Rashmi Thapa on 2023-04-25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER KAUR | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| Compulsory strike-off action has been suspended | ||
| CESSATION OF JASWINDER KAUR AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JASWINDER KAUR | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER KAUR | |
| PSC07 | CESSATION OF RASHMI THAPA AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mrs Rashmi Thapa on 2022-06-08 | |
| PSC04 | Change of details for Mrs Rashmi Thapa as a person with significant control on 2022-06-08 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| REGISTERED OFFICE CHANGED ON 24/05/22 FROM 38 Keith Road Keith Road Hayes UB3 4HP England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 38 Keith Road Keith Road Hayes UB3 4HP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/21 FROM Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/21 FROM 38 Keith Road Hayes UB3 4HP England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JASWINDER KAUR | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SHARDI SHAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHARDI SHAI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHARDI SHAI LIMITED 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 56101 - Licensed restaurants
Filed Financial Reports
|
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 SHARDI SHAI LIMITED
Intangible Assets
Patents
We have not found any records of SHARDI SHAI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHARDI SHAI LIMITED
Income
Government Income
We have not found government income sources for SHARDI SHAI LIMITED. 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 (56101 - Licensed restaurants) as SHARDI SHAI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHARDI SHAI LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARDI SHAI LIMITED 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 SHARDI SHAI LIMITED 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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