EURODIET GROUP (UK) LIMITED

Overview

Company Name	EURODIET GROUP (UK) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06006161
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EURODIET GROUP (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EURODIET GROUP (UK) LIMITED located?

Registered Office Address	Highcroft Grange Avenue IG8 9JT Woodford Green England
Undeliverable Registered Office Address	No

What were the previous names of EURODIET GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
06006161 LIMITED	Apr 05, 2012	Apr 05, 2012
LYON D'OR HOLDINGS LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for EURODIET GROUP (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for EURODIET GROUP (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 22, 2023
Next Confirmation Statement Due	Dec 06, 2023
Next Confirmation Statement Made Up To	Nov 22, 2022
Overdue	Yes

What are the latest filings for EURODIET GROUP (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2024	Application to strike the company off the register	1 pages	DS01

Feb 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2023	Termination of appointment of Kalpeshbhai Bhailalvyas as a secretary on Sep 12, 2023	1 pages	TM02

Sep 12, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Feb 28, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Feb 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Feb 11, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 31, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Registered office address changed from Corner House 2 Grove Park London E11 2DL England to Highcroft Grange Avenue Woodford Green IG8 9JT on Dec 31, 2019	1 pages	AD01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 19, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Dec 23, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Dec 20, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Micro company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of EURODIET GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHAILALVYAS, Kalpeshbhai 2 Grove Park E11 2DL London Corner House England	Oct 01, 2014		Director	2 Grove Park E11 2DL London Corner House England	England	British	1970-5	Company Director	155201500002
BHAILALVYAS, Kalpeshbhai 2 Grove Park E11 2DL London Corner House England	Oct 01, 2014	Sep 12, 2023	Secretary	2 Grove Park E11 2DL London Corner House England					191858430001
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Nov 22, 2006	Oct 01, 2014	Secretary	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom		British		Chief Operating Officer	88608520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 22, 2006	Nov 22, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10	Apr 01, 2010	Oct 01, 2014	Director	Gloucester Place Portman Square W1U 8EZ London 10	England	British	1967-11	Company Director	88608520001
GOLD, Daniel 182 Bal Bay Drive 33154 Bal Harbour Villa Magnolia Florida U.S.A.	Nov 22, 2006	Apr 01, 2009	Director	182 Bal Bay Drive 33154 Bal Harbour Villa Magnolia Florida U.S.A.		British	1970-5	Director	96573090002
LYONS, Anthony Lyndhurst Road Hampstead NW3 5NX London 22	Nov 22, 2006	Dec 01, 2010	Director	Lyndhurst Road Hampstead NW3 5NX London 22	England	British	1967-6	Chief Executive	117463490003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 22, 2006	Nov 22, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURODIET GROUP (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kalpeshbhai Bhailalvyas Grange Avenue IG8 9JT Woodford Green Highcroft England	Apr 06, 2016	Grange Avenue IG8 9JT Woodford Green Highcroft England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0