Dissolved
Dissolved 2017-06-30
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Company Information for EOS UNIFIED SOLUTIONS LTD
15-17 GLOUCESTER STREET, BELFAST, BT1,
|
Company Registration Number
 NI069822 Private Limited Company
Dissolved 2017-06-30 |
Company Overview
About Eos Unified Solutions Ltd
EOS UNIFIED SOLUTIONS LTD was founded on 2008-07-01 and had its registered office in 15-17 Gloucester Street. The company was dissolved on the 2017-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EOS UNIFIED SOLUTIONS LTD | |
| Legal Registered Office | |
| 15-17 GLOUCESTER STREET BELFAST | |
Filing Information
| Company Number | NI069822 | |
|---|---|---|
| Date formed | 2008-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-06-30 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2018-01-24 04:48:37 |
| Companies House |
|
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Companies with same name EOS UNIFIED SOLUTIONS LTD
The following companies were found which have the same name as EOS UNIFIED SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EOS UNIFIED SOLUTIONS INC | Delaware | Unknown | |
|
EOS UNIFIED SOLUTIONS INCORPORATED | California | Unknown |
Company Officers of EOS UNIFIED SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN STRAIN |
||
SEAN DEVLIN |
||
BRENDAN STRAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANYA MAJELLA STRAIN |
Company Secretary | ||
TANYA MAJELLA STRAIN |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DMS RENEWABLES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-04-17 | |
| DUNEDIN HOLDINGS GROUP LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2018-04-17 | |
| DUNEDIN DEVELOPMENTS IRELAND LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| EOS IT HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
| EOS ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| EOS IT MANAGEMENT SOLUTIONS (UK) LTD | Director | 2015-03-01 | CURRENT | 2013-01-03 | Active | |
| EOS IT SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 2011-02-03 | Active | |
| BANN HAULAGE CO.LIMITED | Director | 2013-03-01 | CURRENT | 1983-04-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.44(NI) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE ARTHUR STREET BELFAST COUNTY ANTRIM BT1 4GB | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 53 MOSS ROAD BANBRIDGE COUNTY DOWN BT32 3NZ NORTHERN IRELAND | |
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
| LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 01/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 01/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 3 EDENDERRY ROAD SCARVA CRAIGAVON BT63 6NT | |
| AR01 | 01/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA STRAIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA STRAIN | |
| AP03 | SECRETARY APPOINTED BRENDAN STRAIN | |
| AP01 | DIRECTOR APPOINTED SEAN DEVLIN | |
| AP01 | DIRECTOR APPOINTED BRENDAN STRAIN | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 371SR(NI) | 01/07/09 | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to EOS UNIFIED SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-24 |
| Notice of Intended Dividends | 2016-07-29 |
| Notice of Dividends | 2015-09-25 |
| Proposal to Strike Off | 2014-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against EOS UNIFIED SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EOS UNIFIED SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of EOS UNIFIED SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for EOS UNIFIED SOLUTIONS LTD
Income
Government Income
We have not found government income sources for EOS UNIFIED SOLUTIONS LTD. 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 (61900 - Other telecommunications activities) as EOS UNIFIED SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EOS UNIFIED SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by EOS UNIFIED SOLUTIONS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414010 | Light-emitting diodes, incl. laser diodes | ||
| 85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | ||
| 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | ||
| 85258030 | Digital cameras | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EOS UNIFIED SOLUTIONS LIMITED | Event Date | 2017-02-20 |
| A final meeting of Creditors of the above named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of: 1.Receiving the Liquidator report of the winding up; and 2.Determining whether the Liquidator should be granted his release under Article 148 of the Insolvency (Northern Ireland) Order 1989. The meeting will be held at Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 23 March 2017 at 10:00am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of them. Proxies to be used at the meetings must be returned to the offices of Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS, no later than 12 noon on the working day immediately before the meetings. Scott Murray , : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | EOS UNIFIED SOLUTIONS LIMITED | Event Date | 2016-07-27 |
| In the High Court of Justice in Northern Ireland case number 111494 Notice is hereby given, in accordance with Rule 11.02 of the Insolvency Rules (Northern Ireland) 1991, to creditors who have not yet submitted claims to the Liquidator that I intend to pay an interim dividend within 4 months from the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is Friday 2 September 2016. Creditors should send details of their claim to EOS Unified Solutions Ltd in Compulsory Liquidation, c/o Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15/27 Gloucester Street, Belfast BT1 4LS. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of the dividend. | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | EOS UNIFIED SOLUTIONS LIMITED | Event Date | 2015-09-25 |
| In the High Court of Justice in Northern Ireland case number 111494 Notice is hereby given, in accordance with Rule 11.02 of the Insolvency Rules (Northern Ireland) 1991, to creditors who have not yet submitted claims to the Liquidator that I intend to pay a first and final dividend within 4 months from the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is Friday 30 October 2015. Creditors should send details of their claim to EOS Unified Solutions Ltd in Compulsory Liquidation, c/o Keenan Corporate Finance Ltd, Arthur House, Arthur Street, Belfast, BT1 4GB. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of the dividend. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EOS UNIFIED SOLUTIONS LTD | Event Date | 2014-10-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOS UNIFIED SOLUTIONS LTD 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 EOS UNIFIED SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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