Company NameRooted Developments Limited
Company StatusDissolved
Company Number07180013
CategoryPrivate Limited Company
Incorporation Date5 March 2010(14 years ago)
Dissolution Date6 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Jeremy Andrew Scott
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2010(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address36 Gibson Square
London
N1 0RB
Director NameMs Tonja Sabina Scott
Date of BirthSeptember 1977 (Born 46 years ago)
NationalitySwiss
StatusClosed
Appointed05 March 2010(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address36 Gibson Square
London
N1 0RB
Director NameMs Lai Chun Clatter Lauener
Date of BirthNovember 1953 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed05 March 2010(same day as company formation)
RoleGeneral Manager
Country of ResidenceChina
Correspondence AddressEmber House 35-37 Creek Road
East Molesey
KT8 9BE

Location

Registered AddressEmber House
35-37 Creek Road
East Molesey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

10k at £1Jeremy Andrew Scott
33.33%
Ordinary
10k at £1Lai Chun Clatter Lauener
33.33%
Ordinary
10k at £1Tonja Sabina Scott
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
11 June 2016Application to strike the company off the register (3 pages)
11 June 2016Application to strike the company off the register (3 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000
(5 pages)
21 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000
(5 pages)
13 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 30,000
(5 pages)
24 March 2015Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 30,000
(5 pages)
24 March 2015Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 30,000
(5 pages)
30 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 30,000
(5 pages)
15 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 30,000
(5 pages)
15 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 30,000
(5 pages)
19 June 2013Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages)
19 June 2013Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages)
23 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
23 April 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 April 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
4 May 2011Accounts for a dormant company made up to 31 March 2011 (10 pages)
4 May 2011Accounts for a dormant company made up to 31 March 2011 (10 pages)
16 March 2011Director's details changed for Ms Lai Chun Clatter Lauener on 1 March 2011 (2 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011Director's details changed for Ms Lai Chun Clatter Lauener on 1 March 2011 (2 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011Director's details changed for Ms Lai Chun Clatter Lauener on 1 March 2011 (2 pages)
5 March 2010Incorporation (25 pages)
5 March 2010Incorporation (25 pages)