Sliceat Ltd

Company Name	Sliceat Ltd
Director	Andrius Sienauskas
Company Status	Active
Company Number	05579486
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Previous Names	Rafaello Chain Limited and Eatslice Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Secretary Name	Ms Elena Tarvydiene
Nationality	British
Status	Current
Appointed	07 February 2006(4 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Andrius Sienauskas
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Lithuanian
Status	Current
Appointed	07 February 2007(1 year, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Krzysztof Marek Kraskowski
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Greenview Close London W3 7DZ

Director Name	Mr Zbigniew Zaczynski
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Buxton Gardens London W3 9LQ

Secretary Name	Mr Krzysztof Marek Kraskowski
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Greenview Close London W3 7DZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Lloyds Coroprate Management Ltd (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	9 Bickles Yard 151-153 Bermondsey Street London SE1 3HA

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	St James Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Location

Registered Address	91-93 Charterhouse Street London EC1M 6HR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Andrius Sienauskas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,451
Cash	£1,429
Current Liabilities	£5,438

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
15 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
15 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 September 2019	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to 91-93 Charterhouse Street London EC1M 6HR on 13 September 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
27 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
1 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (12 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (12 pages)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
11 November 2015	Director's details changed for Mr Andrius Sienauskas on 30 September 2015 (2 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Secretary's details changed for Ms Elena Tarvydiene on 30 September 2015 (1 page)
11 November 2015	Secretary's details changed for Ms Elena Tarvydiene on 30 September 2015 (1 page)
11 November 2015	Director's details changed for Mr Andrius Sienauskas on 30 September 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Registered office address changed from Parker Randall 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Parker Randall 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
4 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Secretary's details changed for Elena Tarvydiene on 30 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Elena Tarvydiene on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Andrius Sienauskas on 30 September 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Andrius Sienauskas on 30 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 September 2009	Amended accounts made up to 30 September 2007 (9 pages)
14 September 2009	Amended accounts made up to 30 September 2007 (9 pages)
11 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Return made up to 30/09/08; full list of members (3 pages)
11 December 2008	Return made up to 30/09/08; full list of members (3 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 July 2008	Return made up to 30/09/07; full list of members (3 pages)
18 July 2008	Return made up to 30/09/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
2 March 2007	Company name changed eatslice LTD\certificate issued on 02/03/07 (2 pages)
2 March 2007	Company name changed eatslice LTD\certificate issued on 02/03/07 (2 pages)
19 February 2007	Company name changed rafaello chain LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed rafaello chain LIMITED\certificate issued on 19/02/07 (2 pages)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 November 2006	Return made up to 30/09/06; full list of members (2 pages)
7 November 2006	Return made up to 30/09/06; full list of members (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed (1 page)
6 December 2005	New secretary appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New secretary appointed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parker randall, 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parker randall, 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
30 September 2005	Incorporation (6 pages)
30 September 2005	Incorporation (6 pages)

Sliceat Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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