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Company Information for

EUDEMON LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
09067194
Private Limited Company
Liquidation

Company Overview

About Eudemon Ltd
EUDEMON LIMITED was founded on 2014-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Eudemon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUDEMON LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in KT10
 
Filing Information
Company Number 09067194
Company ID Number 09067194
Date formed 2014-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB197691544  
Last Datalog update: 2024-08-05 09:14:56
Primary Source:Companies House
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Companies with same name EUDEMON LIMITED
The following companies were found which have the same name as EUDEMON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUDEMON (HONGKONG) ELECTRICAL LIMITED Active Company formed on the 2007-04-27
EUDEMON (HONG KONG) CO., LIMITED Unknown Company formed on the 2019-04-08
EUDEMON ELECTRICAL LTD British Columbia Active Company formed on the 2014-07-18
EUDEMON ENTERPRISES LIMITED 68 HIGH STREET WEYBRIDGE SURREY KT13 8BL Active - Proposal to Strike off Company formed on the 2016-09-02
Eudemon Fintech Inc. 181 Dundas St E Unit 3005 Toronto Ontario M5A 0N5 Active Company formed on the 2022-01-12
EUDEMON GLOBAL PROPRIETARY LIMITED Dissolved Company formed on the 2018-05-01
EUDEMON GROUP (HONGKONG) CO., LIMITED Unknown Company formed on the 2016-12-09
Eudemon Infotech Limited Unknown Company formed on the 2012-01-31
EUDEMON LIMITED TIERNANEILL CO. MONAGHAN, MONAGHAN, IRELAND Active Company formed on the 2016-01-05
EUDEMON LIMITED Unknown
Eudemon Lock Industry Limited Active Company formed on the 2014-12-10
eudemon network corporation limited 20 GRAYDON HALL DRIVE APT. 1508 NORTH YORK Ontario M3A 3A1 Dissolved Company formed on the 2003-07-10
EUDEMON TECHNOLOGIES PTY. LTD. VIC 3156 Dissolved Company formed on the 2016-07-13
EUDEMON, LLC 801 SOUTH RANCHO, STE D-2 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2002-08-28
EUDEMONEY LLC 7841 S Lafayette Way Centennial CO 80122 Good Standing Company formed on the 2002-01-03
EUDEMONIA LIMITED 12 JOHN PRINCES STREET LONDON W1G 0JR Active - Proposal to Strike off Company formed on the 2014-06-13
EUDEMONIA CONSULTING, LLC 28914 NYS RTE 37 Jefferson EVANS MILLS NY 13637 Active Company formed on the 2015-02-19
EUDEMONIA MUSIC LLC 57 WEST 75TH STREET APT. 9F NEW YORK NY 10023 Active Company formed on the 2003-01-21
Eudemonia LLC 13918 E Mississippi Ave #68055 Aurora CO 80012 Voluntarily Dissolved Company formed on the 2015-05-13
EUDEMONIA GROUP PTY LTD WA 6009 Dissolved Company formed on the 2016-08-10

Company Officers of EUDEMON LIMITED

Current Directors
Officer Role Date Appointed
DIANE HEARN
 Director 2014-06-02
GRANT DAVID HEARN
 Director 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE HEARN EUDEMON ENTERPRISES LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
GRANT DAVID HEARN A M R MANOR OPERATIONS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Liquidation
GRANT DAVID HEARN SPECIALIST LEISURE GROUP LIMITED Director 2015-03-25 CURRENT 2014-04-24 In Administration/Administrative Receiver
GRANT DAVID HEARN ENDELL GROUP HOLDINGS LIMITED Director 2006-09-05 CURRENT 2006-08-02 Dissolved 2014-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-04Final Gazette dissolved via compulsory strike-off
2024-05-04Voluntary liquidation. Notice of members return of final meeting
2023-10-10Voluntary liquidation Statement of receipts and payments to 2023-09-18
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-18
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-18
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN
2021-07-08600Appointment of a voluntary liquidator
2021-07-08LIQ10Removal of liquidator by court order
2021-06-16LIQ10Removal of liquidator by court order
2021-04-06600Appointment of a voluntary liquidator
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 68 High Street Weybridge Surrey KT13 8BL
2019-09-30LIQ01Voluntary liquidation declaration of solvency
2019-09-30600Appointment of a voluntary liquidator
2019-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-08AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM The Bellbourne 103 High Street Esher KT10 9QE United Kingdom
2016-09-05SH08Change of share class name or designation
2016-09-02SH10Particulars of variation of rights attached to shares
2016-09-02RES12Resolution of varying share rights or name
2016-09-02RES01ADOPT ARTICLES 10/08/2016
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUDEMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-23
Resolution2019-09-23
Notices to2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against EUDEMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUDEMON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EUDEMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUDEMON LIMITED
Trademarks
We have not found any records of EUDEMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUDEMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUDEMON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUDEMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEUDEMON LIMITEDEvent Date2019-09-19
Nicholas Stephen Joseph Parsk (IP No. 19770 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ : Ag YG61295
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUDEMON LIMITEDEvent Date2019-09-19
At a general meeting of the members of the above named Company, duly convened and held at Gladstone House, 77-79 High Street, Egham, TW20 9HY , on 19 September 2019 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily, and that Nicholas Stephen Joseph Parsk (IP No. 19770 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting: Jodie Gilbert, Email: jodie.gilbert@wilkinskennedy.com or on 0118 951 2131 . Ag YG61295
 
Initiating party Event TypeNotices to Creditors
Defending partyEUDEMON LIMITEDEvent Date2019-09-19
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 October 2019 , to prove their debts by sending to the undersigned Matthew John Waghorn of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ the Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 19 September 2019 Office Holder Details: Matthew John Waghorn (IP No. 009432 ) and Matthew John Waghorn (IP No. 009432 ) both of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further information can be obtained by contacting: Jodie Gilbert, Email: jodie.gilbert@wilkinskennedy.com or on 0118 951 2131 . Ag YG61295
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUDEMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUDEMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN