Company NameSanda 2 Limited
Company StatusDissolved
Company Number07064819
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)
Previous NameEmpty Seat Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Steven Anthony Frieze
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(2 weeks, 1 day after company formation)
Appointment Duration4 years, 3 months (closed 18 February 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConvention House St Mary's Street
Leeds
West Yorkshire
LS9 7DP
Director NameMrs Angela Diane Frieze
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(2 years after company formation)
Appointment Duration2 years, 2 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConvention House St Mary's Street
Leeds
West Yorkshire
LS9 7DP
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Secretary NameHugh Simon William Middlemass
NationalityBritish
StatusResigned
Appointed18 November 2009(2 weeks, 1 day after company formation)
Appointment Duration2 years (resigned 05 December 2011)
RoleCompany Director
Correspondence AddressCrown House Great George Street
Leeds
West Yorkshire
LS1 3BR

Location

Registered AddressConvention House
St Mary's Street
Leeds
West Yorkshire
LS9 7DP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Shareholders

1 at £1Steven Anthony Frieze
100.00%
Ordinary

Financials

Year2014
Turnover£211,990
Net Worth£1
Cash£941
Current Liabilities£22,822

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
17 April 2013Voluntary strike-off action has been suspended (1 page)
17 April 2013Voluntary strike-off action has been suspended (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Application to strike the company off the register (3 pages)
12 March 2013Application to strike the company off the register (3 pages)
19 December 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
19 December 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
11 December 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(4 pages)
11 December 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(4 pages)
11 December 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
(4 pages)
8 December 2011Director's details changed for Mr Steven Anthony Frieze on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Mr Steven Anthony Frieze on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Mr Steven Anthony Frieze on 8 December 2011 (2 pages)
6 December 2011Register(s) moved to registered inspection location (1 page)
6 December 2011Appointment of Mrs Angela Diane Frieze as a director (2 pages)
6 December 2011Appointment of Mrs Angela Diane Frieze as a director on 2 December 2011 (2 pages)
6 December 2011Register inspection address has been changed (1 page)
6 December 2011Register(s) moved to registered inspection location (1 page)
6 December 2011Register inspection address has been changed (1 page)
5 December 2011Termination of appointment of Hugh Simon William Middlemass as a secretary on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 4Th Floor Crown House Great George Street Leeds West Yorkshire LS1 3BR on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 4th Floor Crown House Great George Street Leeds West Yorkshire LS1 3BR on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 4Th Floor Crown House Great George Street Leeds West Yorkshire LS1 3BR on 5 December 2011 (1 page)
5 December 2011Termination of appointment of Hugh Middlemass as a secretary (1 page)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 March 2011Previous accounting period shortened from 30 November 2011 to 31 January 2011 (3 pages)
29 March 2011Previous accounting period shortened from 30 November 2011 to 31 January 2011 (3 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 February 2010Company name changed empty seat LIMITED\certificate issued on 03/02/10
  • CONNOT ‐ Change of name notice
(3 pages)
3 February 2010Company name changed empty seat LIMITED\certificate issued on 03/02/10
  • CONNOT ‐
(3 pages)
14 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
(2 pages)
14 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
(2 pages)
7 December 2009Appointment of Hugh Simon William Middlemass as a secretary (3 pages)
7 December 2009Appointment of Steven Anthony Frieze as a director (3 pages)
7 December 2009Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2009 (1 page)
7 December 2009Appointment of Steven Anthony Frieze as a director (3 pages)
7 December 2009Termination of appointment of Jonathon Round as a director (2 pages)
7 December 2009Termination of appointment of Jonathon Round as a director (2 pages)
7 December 2009Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2009 (1 page)
7 December 2009Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2009 (1 page)
7 December 2009Appointment of Hugh Simon William Middlemass as a secretary (3 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)