INFOSPACE EUROPE LIMITED

Overview

Company Name	INFOSPACE EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03592150
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1998
Date of Cessation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFOSPACE EUROPE LIMITED?

(7260) /

Where is INFOSPACE EUROPE LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of INFOSPACE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
TDL INFOSPACE (EUROPE) LIMITED	Jul 09, 1998	Jul 09, 1998
THOMSON DIRECTORIES INFOSPACE (EUROPE) LIMITED	Jul 06, 1998	Jul 06, 1998
THOMSON INFOSPACE (EUROPE) LIMITED	Jun 29, 1998	Jun 29, 1998

What are the latest accounts for INFOSPACE EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INFOSPACE EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 21, 2012

Liquidators' statement of receipts and payments to Dec 14, 2011

4 pages

4.68

Jan 10, 2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA on Jan 10, 2011

2 pages

AD01

Jan 10, 2011

Declaration of solvency

4 pages

4.70

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2010	LRESSP

Aug 26, 2010

Director's details changed for David B Binder on Oct 01, 2009

3 pages

CH01

Jul 19, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 9,500	SH01

Dec 07, 2009

Full accounts made up to Dec 31, 2008

16 pages

Nov 23, 2009

Appointment of Alesia Lee Pinney as a secretary

2 pages

AP03

Nov 23, 2009

Termination of appointment of Alejandro Torres as a secretary

1 pages

TM02

Jul 09, 2009

legacy

6 pages

363a

Mar 03, 2009

Full accounts made up to Dec 31, 2007

17 pages

Jul 21, 2008

legacy

6 pages

363a

Jan 22, 2008

legacy

2 pages

288a

Jan 22, 2008

legacy

2 pages

288a

Jan 22, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

1 pages

288b

Nov 03, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jul 13, 2007

legacy

7 pages

363a

Feb 16, 2007

legacy

2 pages

288a

Feb 16, 2007

legacy

2 pages

288a

Feb 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of INFOSPACE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINNEY, Alesia Lee 108th Anenue Ne Suite 1200 Bellevue Washington 601 98004 United States	Oct 01, 2009		Secretary	108th Anenue Ne Suite 1200 Bellevue Washington 601 98004 United States		British		147119410001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 21, 2002		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
BINDER, David B, Mr. 601 N 108th Avenue Ne Suite 1200 Bellevue Washington 98004 United States	Jan 11, 2008		Director	601 N 108th Avenue Ne Suite 1200 Bellevue Washington 98004 United States	United States	American	1969-8	127227430001
VOELKER, James Frederick 415 Shoreland Drive Se Bellevue Wa 98004 Usa	Apr 25, 2006		Director	415 Shoreland Drive Se Bellevue Wa 98004 Usa		American	1951-3	89684820001
EASTER JR, Robert Bruce 3320 S Mt. Baker Blvd. FOREIGN Seattle Wa 98144 Usa	Jan 10, 2007	Dec 31, 2007	Secretary	3320 S Mt. Baker Blvd. FOREIGN Seattle Wa 98144 Usa		British		118811580001
HALL, John M 745 Melody Lane Edmonds Washington 98020 Usa	Aug 09, 2001	Dec 31, 2006	Secretary	745 Melody Lane Edmonds Washington 98020 Usa		British		77656200003
TORRES, Alejandro C 11021 Manitou Beach Drive Ne Bainbridge Island Wa 98110 Usa	Jan 11, 2008	Jul 24, 2009	Secretary	11021 Manitou Beach Drive Ne Bainbridge Island Wa 98110 Usa		Us Citizen		127227070001
WATSON, Kevin John Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire	Jun 29, 1998	Aug 31, 2000	Secretary	Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire		British		62572410001
ALBEN, Ellen Brady 4238 West Mercer Way WA 98040 Mercer Island Wa 98040 U S A	Jul 16, 1998	Dec 19, 2000	Director	4238 West Mercer Way WA 98040 Mercer Island Wa 98040 U S A		American	1962-9	72647810001
BELSHEIM JR, Edmund O 3906 Ne Surber Drive Seattle Washington 98105 Usa	Aug 09, 2001	Dec 31, 2006	Director	3906 Ne Surber Drive Seattle Washington 98105 Usa		American	1952-10	73769580001
ELFMAN, Steven L 25837 Ne 25th Street Redmond Wa 98053 Usa	Jul 27, 2006	Dec 28, 2007	Director	25837 Ne 25th Street Redmond Wa 98053 Usa		American	1955-5	106733260001
HALSTEAD, Tammy D 13840 175th Place Ne Redmond Washington 98052 Usa	Aug 09, 2001	Apr 02, 2003	Director	13840 175th Place Ne Redmond Washington 98052 Usa		American	1963-3	77656250001
HSIEH, Allen M 3228 Whalley Place West FOREIGN Seattle Wa 98119 Usa	Jan 10, 2007	Dec 31, 2007	Director	3228 Whalley Place West FOREIGN Seattle Wa 98119 Usa		American	1960-2	118811410001
JAIN, Naveen Kumar 227 Bellevue Way Suite 158 Bellevue Washington 98004 Usa	Jul 16, 1998	Apr 28, 2003	Director	227 Bellevue Way Suite 158 Bellevue Washington 98004 Usa		American	1959-9	72647770002
LIST, Gary Chuckna Glenbrook Cavendish Road KT13 0JX Weybridge Surrey	Jun 29, 1998	Aug 31, 2000	Director	Glenbrook Cavendish Road KT13 0JX Weybridge Surrey	United States	British,American	1951-8	40383190004
PANCRATZ, Linda Connaught Four Winds Park Old Avenue St Georges Hill KT13 0QA Weybridge Surrey	Jun 29, 1998	Aug 31, 2000	Director	Connaught Four Winds Park Old Avenue St Georges Hill KT13 0QA Weybridge Surrey		American	1955-10	53260870001
RICHARDS, John Eric 5710 Sw Charlestown Street WA 98116 Seattle Usa	Jul 16, 1998	Mar 08, 1999	Director	5710 Sw Charlestown Street WA 98116 Seattle Usa		American	1962-3	59841300001
ROSTOV, David 3803 49th Avenue Ne FOREIGN Seattle Wa 98105 Usa	May 28, 2003	Apr 07, 2006	Director	3803 49th Avenue Ne FOREIGN Seattle Wa 98105 Usa		American	1965-8	90119580002
SARIN, Arun 2 Glen Alpine Road 94611 Piedmont California Ca 94611 United States	Aug 31, 2000	Jan 21, 2001	Director	2 Glen Alpine Road 94611 Piedmont California Ca 94611 United States		American	1954-10	65677510001
STROM, Bernee D L 5402 Lake Washington Blvd Ne ~G Kirkland Washington 98033 Usa	Mar 08, 1999	Jan 01, 2000	Director	5402 Lake Washington Blvd Ne ~G Kirkland Washington 98033 Usa		American	1947-5	63318210001
VOELKER, James Frederick 415 Shoreland Drive Se Bellevue Wa 98004 Usa	Apr 28, 2003	Oct 19, 2005	Director	415 Shoreland Drive Se Bellevue Wa 98004 Usa		American	1951-3	89684820001
WATSON, Kevin John Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire	Jul 16, 1998	Aug 01, 2000	Director	Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire		British	1965-5	62572410001

View Detailed Information on Officers and People with Significant Control

Does INFOSPACE EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2013	Dissolved on
Dec 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2010
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 15, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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