City Eating Ltd

Company Name	City Eating Ltd
Company Status	Dissolved
Company Number	04572997
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	London Eating Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	John Orta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 April 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 April 2015)
Role	Ceo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	John Orta
Nationality	British
Status	Closed
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2010(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 07 April 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Charles Astwood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Crieff Road London SW18 2EA

Director Name	Mr Stuart McHarrie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Heathwood Gardens London SE7 8ET

Director Name	Mr Martin Laking
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Somerford Way Nelsons Reach London SE16 6QW

Director Name	Mr Michael Kirk
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Sedlescombe Road London SW6 1RE

Director Name	Karen Anne Hanton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Square Mews London SW1V 2EL

Director Name	Mr Christopher Joseph Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Lyndhurst Drive Harpenden Hertfordshire AL5 5QW

Secretary Name	Andrew Cottle
Nationality	British
Status	Resigned
Appointed	23 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2010)
Role	Finance Controller
Correspondence Address	1 Whytings Church Road Mannings Heath Horsham Redhill Surrey RH13 6JE

Director Name	Jeff Jordan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2012)
Role	Executive Chairman Of The Board
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Ceo & Cfo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ian Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Interax Accountancy Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	75a Church Street Tewkesbury Gloucestershire GL20 5RX Wales

Contact

Website	www.city-eating.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

4 at £1	Opentable International Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£20,817
Net Worth	-£40,954
Cash	£2,272
Current Liabilities	£79,111

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2014	Application to strike the company off the register (3 pages)
13 December 2014	Application to strike the company off the register (3 pages)
19 November 2014	Full accounts made up to 31 December 2013 (13 pages)
19 November 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
20 March 2014	Full accounts made up to 31 December 2012 (13 pages)
20 March 2014	Full accounts made up to 31 December 2012 (13 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (5 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (5 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Auditor's resignation (2 pages)
9 May 2012	Section 519 (2 pages)
9 May 2012	Section 519 (2 pages)
8 February 2012	Appointment of Ian Duncan Robertson as a director on 24 January 2012 (3 pages)
8 February 2012	Appointment of Ian Duncan Robertson as a director on 24 January 2012 (3 pages)
7 February 2012	Termination of appointment of Jeff Jordan as a director on 24 January 2012 (1 page)
7 February 2012	Termination of appointment of Jeff Jordan as a director on 24 January 2012 (1 page)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
27 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
27 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
4 March 2011	Full accounts made up to 30 June 2010 (12 pages)
4 March 2011	Full accounts made up to 30 June 2010 (12 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (15 pages)
22 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (15 pages)
18 November 2010	Registered office address changed from C/O Interax Accountancy Ltd Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from C/O Interax Accountancy Ltd Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 18 November 2010 (2 pages)
8 October 2010	Appointment of John Orta as a director (3 pages)
8 October 2010	Appointment of Jeff Jordan as a director (3 pages)
8 October 2010	Appointment of John Orta as a secretary (3 pages)
8 October 2010	Termination of appointment of Christopher Wood as a director (2 pages)
8 October 2010	Appointment of Matthew Roberts as a director (3 pages)
8 October 2010	Termination of appointment of Andrew Cottle as a secretary (2 pages)
8 October 2010	Appointment of John Orta as a secretary (3 pages)
8 October 2010	Appointment of Jeff Jordan as a director (3 pages)
8 October 2010	Appointment of John Orta as a director (3 pages)
8 October 2010	Termination of appointment of Karen Hanton as a director (2 pages)
8 October 2010	Termination of appointment of Karen Hanton as a director (2 pages)
8 October 2010	Termination of appointment of Christopher Wood as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Cottle as a secretary (2 pages)
8 October 2010	Appointment of Matthew Roberts as a director (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2010	Registered office address changed from 75a Church Street Tewkesbury Gloucestershire GL20 5RX on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 75a Church Street Tewkesbury Gloucestershire GL20 5RX on 31 March 2010 (1 page)
1 December 2009	Full accounts made up to 30 June 2009 (13 pages)
1 December 2009	Full accounts made up to 30 June 2009 (13 pages)
27 October 2009	Director's details changed for Karen Anne Hanton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Wood on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Karen Anne Hanton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Wood on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Karen Anne Hanton on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Wood on 1 October 2009 (2 pages)
11 February 2009	Full accounts made up to 30 June 2008 (14 pages)
11 February 2009	Full accounts made up to 30 June 2008 (14 pages)
26 January 2009	Director's change of particulars / christopher wood / 21/07/2008 (1 page)
26 January 2009	Return made up to 24/10/08; full list of members (4 pages)
26 January 2009	Director's change of particulars / christopher wood / 21/07/2008 (1 page)
26 January 2009	Return made up to 24/10/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 November 2007	Return made up to 24/10/07; full list of members (7 pages)
20 November 2007	Return made up to 24/10/07; full list of members (7 pages)
18 June 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
18 June 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 November 2006	Return made up to 24/10/06; full list of members (7 pages)
24 November 2006	Return made up to 24/10/06; full list of members (7 pages)
22 September 2006	Director resigned (2 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 10 charterhouse square london EC1M 6LQ (2 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	Director resigned (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 10 charterhouse square london EC1M 6LQ (2 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Director resigned (2 pages)
22 September 2006	Director resigned (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (2 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 75A church street tewkesbury GL20 5RX (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 75A church street tewkesbury GL20 5RX (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
3 August 2006	Ad 19/07/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
3 August 2006	Ad 19/07/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 October 2004 (1 page)
3 March 2006	Total exemption small company accounts made up to 31 October 2004 (1 page)
14 November 2005	Return made up to 24/10/05; full list of members (7 pages)
14 November 2005	Return made up to 24/10/05; full list of members (7 pages)
25 June 2005	Particulars of mortgage/charge (7 pages)
25 June 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
24 May 2005	Company name changed london eating LIMITED\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed london eating LIMITED\certificate issued on 24/05/05 (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
3 December 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
16 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Return made up to 24/10/03; full list of members (6 pages)
12 January 2004	Return made up to 24/10/03; full list of members (6 pages)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (16 pages)
24 October 2002	Incorporation (16 pages)

City Eating Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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