Opentable Europe Limited

Company Name	Opentable Europe Limited
Company Status	Dissolved
Company Number	05266444
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael William Xenakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 May 2016)
Role	Managing Director, Opentable International Limited
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Christa Sober Quarles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2015(10 years, 12 months after company formation)
Appointment Duration	7 months (closed 17 May 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Christa Sober Quarles
Status	Closed
Appointed	15 October 2015(10 years, 12 months after company formation)
Appointment Duration	7 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	21 October 2004(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Douglas Boake
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Senior Vp Of Bus Dev Opentable
Correspondence Address	3927 Clay Street San Francisco California 94118 Foreign

Director Name	Thomas Layton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Director, Opentable, Inc.
Correspondence Address	2310 Washington Street San Francisco California 94115 Foreign

Director Name	David Pritchard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Md - Opentable Europe Ltd
Correspondence Address	The Old School House Sonning Berkshire RG4 6XS

Secretary Name	Mathew Roberts
Nationality	British
Status	Resigned
Appointed	18 October 2005(12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 15 October 2015)
Role	Company Director
Correspondence Address	214 La Espiral Road Orinda 94563 Ca United States

Director Name	Ian Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Orta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2015)
Role	Company Director
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	Resigned
Appointed	01 November 2011(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Christopher Joseph Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2011(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	opentable.com
Telephone	01986 899974
Telephone region	Bungay

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

1 at £1	Opentable Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

30 August 2006	Delivered on: 6 September 2006 Satisfied on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re opentable europe limited, business base rate tracker account, account number 80190993. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

30 August 2006

Delivered on: 6 September 2006
Satisfied on: 5 January 2013
Persons entitled: Barclays Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re opentable europe limited, business base rate tracker account, account number 80190993. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
20 February 2016	Application to strike the company off the register (3 pages)
29 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 December 2015	Statement of company's objects (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 December 2015	Statement of company's objects (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 6,010,331 (4 pages)
21 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 6,010,331 (4 pages)
21 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 6,010,331 (4 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 1.00 (4 pages)
15 December 2015	Solvency Statement dated 07/12/15 (2 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 1.00 (4 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2015	Solvency Statement dated 07/12/15 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
25 November 2015	Termination of appointment of Mathew Roberts as a secretary on 15 October 2015 (1 page)
25 November 2015	Termination of appointment of Mathew Roberts as a secretary on 15 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
8 September 2015	Full accounts made up to 30 November 2014 (10 pages)
8 September 2015	Full accounts made up to 30 November 2014 (10 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
23 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
19 November 2014	Full accounts made up to 30 November 2013 (16 pages)
19 November 2014	Full accounts made up to 30 November 2013 (16 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)
24 March 2014	Full accounts made up to 30 November 2012 (21 pages)
24 March 2014	Full accounts made up to 30 November 2012 (21 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2013	Full accounts made up to 31 December 2011 (18 pages)
6 January 2013	Full accounts made up to 31 December 2011 (18 pages)
11 December 2012	Resolutions RES13 ‐ Conflict of interest 30/11/2012 (3 pages)
11 December 2012	Resolutions RES13 ‐ Conflict of interest 30/11/2012 (3 pages)
11 December 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
11 December 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
21 November 2012	Termination of appointment of Christopher Wood as a director (1 page)
21 November 2012	Termination of appointment of Thomas Layton as a director (1 page)
21 November 2012	Termination of appointment of Thomas Layton as a director (1 page)
21 November 2012	Termination of appointment of Douglas Boake as a director (1 page)
21 November 2012	Termination of appointment of Christopher Wood as a director (1 page)
21 November 2012	Termination of appointment of Douglas Boake as a director (1 page)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
5 July 2012	Appointment of Michael William Xenakis as a director (2 pages)
5 July 2012	Appointment of Michael William Xenakis as a director (2 pages)
9 January 2012	Full accounts made up to 31 December 2010 (19 pages)
9 January 2012	Full accounts made up to 31 December 2010 (19 pages)
17 November 2011	Appointment of Ian Duncan Robertson as a director (3 pages)
17 November 2011	Appointment of Christopher Joseph Wood as a director (3 pages)
17 November 2011	Termination of appointment of David Pritchard as a director (2 pages)
17 November 2011	Termination of appointment of David Pritchard as a director (2 pages)
17 November 2011	Appointment of Matthew Roberts as a director (3 pages)
17 November 2011	Appointment of John Orta as a director (3 pages)
17 November 2011	Appointment of Christopher Joseph Wood as a director (3 pages)
17 November 2011	Appointment of Ian Duncan Robertson as a director (3 pages)
17 November 2011	Appointment of Matthew Roberts as a director (3 pages)
17 November 2011	Appointment of John Orta as a director (3 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Termination of appointment of David Pritchard as a director (1 page)
10 November 2011	Termination of appointment of David Pritchard as a director (1 page)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
23 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 November 2009	Amended accounts made up to 31 December 2007 (7 pages)
23 November 2009	Amended accounts made up to 31 December 2007 (7 pages)
23 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
6 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
6 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Return made up to 21/10/07; full list of members (3 pages)
22 October 2007	Return made up to 21/10/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
27 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 21/10/06; full list of members (3 pages)
17 November 2006	Return made up to 21/10/06; full list of members (3 pages)
6 September 2006	Particulars of mortgage/charge (5 pages)
6 September 2006	Particulars of mortgage/charge (5 pages)
21 August 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
21 August 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
1 December 2005	Return made up to 21/10/05; full list of members (3 pages)
1 December 2005	Return made up to 21/10/05; full list of members (3 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 October 2004	Incorporation (34 pages)
21 October 2004	Incorporation (34 pages)