EURODIET GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EURODIET GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EURODIET GROUP (UK) LIMITED was incorporated 13 years ago on 22/11/2006 and has the registered number: 06006161.

EURODIET GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

CORNER HOUSE
LONDON
E11 2DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
06006161 LIMITED (until 12/04/2012)
LYON D'OR HOLDINGS LIMITED (until 07/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALPESHBHAI BHAILALVYAS Secretary 2014-10-01 CURRENT
MR KALPESHBHAI BHAILALVYAS May 1970 British Director 2014-10-01 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2006-11-22 UNTIL 2014-10-01 RESIGNED
DANIEL GOLD May 1970 British Director 2006-11-22 UNTIL 2009-04-01 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2010-04-01 UNTIL 2014-10-01 RESIGNED
ANTHONY LYONS Jun 1967 Director 2006-11-22 UNTIL 2010-12-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-22 UNTIL 2006-11-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-22 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kalpeshbhai Bhailalvyas 2016-04-06 5/1970 Woodford Green   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EURODIET GROUP (UK) LIMITED 2020-01-01 31-03-2019 £102 equity
Eurodiet Group (UK) Limited 2018-12-29 31-03-2018 £102 equity
Eurodiet Group (UK) Limited 2017-12-26 31-03-2017 £102 equity
Euro diet Group (UK) Limited 2017-01-03 31-03-2016

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