| Company Name | Slice Chain Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412227 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | LADS Take Away Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Andrius Sienauskas |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 10 February 2007(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Sunderland Way London E12 5HR |
| Secretary Name | St James Corporate Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2007(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 April 2009) |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
| Director Name | Lauras Prusinkis |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Gilbert Street London E15 2AG |
| Director Name | Darius Virketis |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Ponsonby House Bishops Way London E2 9HS |
| Secretary Name | Lauras Prusinkis |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Gilbert Street London E15 2AG |
| Director Name | Sergejus Kavleiskij |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 January 1999(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 10 April 2007) |
| Role | Manager |
| Correspondence Address | 18 Deck Close London SE16 6BU |
Location
| Registered Address | 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610 |
| Current Liabilities | £5,698 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 October 2008 | Application for striking-off (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 30 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 6 September 2004 | Return made up to 30/07/04; full list of members
|
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 9 June 2003 | Company name changed lads take away LIMITED\certificate issued on 09/06/03 (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 125 poplar high street poplar london E14 0AE (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 28 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: first floor 105 commercial road london E1 1RD (1 page) |
| 18 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 47 york road london SE1 7NJ (1 page) |
| 4 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 12 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 26 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 23 york road waterloo london SE1 7NJ (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 6 April 1999 | Director resigned (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 23 February 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 79 ponsonby house bishops way london E2 9HS (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Incorporation (15 pages) |