Dissolved
Dissolved 2016-05-17
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Company Information for OPENTABLE EUROPE LIMITED
LONDON, EC4A,
|
Company Registration Number
 05266444 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Opentable Europe Ltd
OPENTABLE EUROPE LIMITED was founded on 2004-10-21 and had its registered office in London. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPENTABLE EUROPE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05266444 | |
|---|---|---|
| Date formed | 2004-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-22 01:19:24 |
| 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 07/12/2015 | |
| SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 6010331 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 15/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 07/12/2015 | |
| AP01 | DIRECTOR APPOINTED CHRISTA SOBER QUARLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS | |
| AP03 | SECRETARY APPOINTED CHRISTA SOBER QUARLES | |
| AR01 | 21/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM XENAKIS / 01/01/2014 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/10/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES13 | CONFLICT OF INTEREST 30/11/2012 | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOAKE | |
| AR01 | 21/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM XENAKIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED IAN DUNCAN ROBERTSON | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH WOOD | |
| AP01 | DIRECTOR APPOINTED MATTHEW ROBERTS | |
| AP01 | DIRECTOR APPOINTED JOHN ORTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | |
| AR01 | 21/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 21/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AR01 | 21/10/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| 363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 21/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| ELRES | S252 DISP LAYING ACC 21/10/04 | |
| ELRES | S386 DISP APP AUDS 21/10/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to OPENTABLE EUROPE 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 OPENTABLE EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of OPENTABLE EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPENTABLE EUROPE LIMITED
Income
Government Income
We have not found government income sources for OPENTABLE EUROPE 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 (62090 - Other information technology service activities) as OPENTABLE EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPENTABLE EUROPE 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.
Import/Export of Goods
Goods imported/exported by OPENTABLE EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENTABLE EUROPE 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 OPENTABLE EUROPE 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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