OPENTABLE EUROPE LIMITED

Q: What is the latest filing for OPENTABLE EUROPE LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/10/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

16/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2016

Application to strike the company off the register

View PDF (3 pages)

28/12/2015

Statement of company's objects

View PDF (2 pages)

28/12/2015

Resolutions

View PDF (32 pages)

20/12/2015

Statement of capital following an allotment of shares on 2015-12-07

View PDF (4 pages)

14/12/2015

Statement by Directors

View PDF (2 pages)

14/12/2015

Statement of capital on 2015-12-15

View PDF (4 pages)

14/12/2015

Solvency Statement dated 07/12/15

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (2 pages)

24/11/2015

Appointment of Christa Sober Quarles as a director on 2015-10-15

View PDF (2 pages)

24/11/2015

Termination of appointment of Mathew Roberts as a secretary on 2015-10-15

View PDF (1 pages)

23/11/2015

Appointment of Christa Sober Quarles as a secretary on 2015-10-15

View PDF (2 pages)

23/11/2015

Termination of appointment of John Orta as a director on 2015-10-09

View PDF (1 pages)

23/11/2015

Termination of appointment of Matthew Roberts as a director on 2015-10-15

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

07/09/2015

Full accounts made up to 2014-11-30

View PDF (10 pages)

18/06/2015

Auditor's resignation

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

18/11/2014

Full accounts made up to 2013-11-30

View PDF (16 pages)

02/10/2014

Termination of appointment of Ian Duncan Robertson as a director on 2014-10-01

View PDF (1 pages)

23/03/2014

Full accounts made up to 2012-11-30

View PDF (21 pages)

26/01/2014

Director's details changed for Michael William Xenakis on 2014-01-01

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

09/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/12/2012

Resolutions

View PDF (3 pages)

10/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (3 pages)

20/11/2012

Termination of appointment of Douglas Boake as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Thomas Layton as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Christopher Wood as a director

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

04/07/2012

Appointment of Michael William Xenakis as a director

View PDF (2 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

16/11/2011

Appointment of Ian Duncan Robertson as a director

View PDF (3 pages)

16/11/2011

Appointment of Christopher Joseph Wood as a director

View PDF (3 pages)

16/11/2011

Appointment of Matthew Roberts as a director

View PDF (3 pages)

16/11/2011

Appointment of John Orta as a director

View PDF (3 pages)

16/11/2011

Termination of appointment of David Pritchard as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

09/11/2011

Termination of appointment of David Pritchard as a director

View PDF (1 pages)

05/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (7 pages)

22/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/11/2009

Amended accounts made up to 2007-12-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

05/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

23/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

26/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

30/11/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

20/11/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/11/2015

Last accounts made up to

29/11/2014View PDF

Confirmation

Last statement dated

29/11/2014

See more events →

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Financial Ratios

OPENTABLE EUROPE LIMITED has not submitted financial statements

OPENTABLE EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About OPENTABLE EUROPE LIMITED

OPENTABLE EUROPE LIMITED is a Dissolved company incorporated on 20/10/2004 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENTABLE EUROPE LIMITED?

OPENTABLE EUROPE LIMITED is currently Dissolved. It was registered on 20/10/2004 and dissolved on 16/05/2016.

Where is OPENTABLE EUROPE LIMITED located?

OPENTABLE EUROPE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does OPENTABLE EUROPE LIMITED do?

OPENTABLE EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OPENTABLE EUROPE LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.