Company NameWalter Digital Ltd.
Company StatusDissolved
Company Number07790548
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 7 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr George Mathew Agnelli
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleDesigner / Software Engineer
Country of ResidenceEngland
Correspondence Address40/41 Great Castle Street
London
W1W 8LU
Director NameMr Mathew Anthony Hyde
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address40/41 Great Castle Street
London
W1W 8LU
Secretary NameMr George Agnelli
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address40/41 Great Castle Street
London
W1W 8LU

Location

Registered Address40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1George Matthew Agnelli
50.00%
Ordinary
1 at £1Matthew Anthony Hyde
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,754
Cash£1,778
Current Liabilities£8,116

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014Application to strike the company off the register (3 pages)
4 March 2014Application to strike the company off the register (3 pages)
30 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(5 pages)
30 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)