EURODIET GROUP (UK) LIMITED
LONDON 06006161 LIMITED LYON D'OR HOLDINGS LIMITED

Hellopages » Greater London » Redbridge » E11 2DL

Company number 06006161
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address CORNER HOUSE, 2 GROVE PARK, LONDON, ENGLAND, E11 2DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EURODIET GROUP (UK) LIMITED are www.eurodietgroupuk.co.uk, and www.eurodiet-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Eurodiet Group Uk Limited is a Private Limited Company. The company registration number is 06006161. Eurodiet Group Uk Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Eurodiet Group Uk Limited is Corner House 2 Grove Park London England E11 2dl. . BHAILALVYAS, Kalpeshbhai is a Secretary of the company. BHAILALVYAS, Kalpeshbhai is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director GOLD, Daniel has been resigned. Director LYONS, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BHAILALVYAS, Kalpeshbhai
Appointed Date: 01 October 2014
Director
BHAILALVYAS, Kalpeshbhai
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 01 October 2014
Appointed Date: 22 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
CONWAY, Simon Alexander Malcolm
Resigned: 01 October 2014
Appointed Date: 01 April 2010
58 years old
Director
GOLD, Daniel
Resigned: 01 April 2009
Appointed Date: 22 November 2006
55 years old
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 22 November 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Kalpeshbhai Bhailalvyas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURODIET GROUP (UK) LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 March 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 60 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
22 Nov 2006
Incorporation

EURODIET GROUP (UK) LIMITED Charges

14 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Matterhorn Capital Limited and Daniel Gold Acting on His Own Behalf and as Agent and Trusteefor Nicholas Gold and Brett Palos
Description: Fixed and floating charges over the undertaking and all…

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