DBC MESA LIMITED

Profile DBC MESA LIMITED

Actual on 01.03.2022
Company name
DBC MESA LIMITED
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Company number
04130340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 2000
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Accounts

Actual

Next accounts made up to 30.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 28 September 2022 due by Tuesday, 11 October 2022

Last statement dated Tuesday, 28 September 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
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PSC and Officers DBC MESA LIMITED

Officers

(as of 19.09.2020)

DANAPAL, Ramasamy, Dr
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: 104 Harley Street, London, W1G 7JD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Doctor Of Medicine
Country of residence: England
HONG, Eng Kwee
Status: Active
Appointed on: Monday, 15 April 2002
Correspondence address: 24 Jalan 2-132, Gasing Indah, Petaling Jaya Selangor, Malaysia, 46000
Nationality: Malaysian
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: Malaysia
PATEL, Viral Mitesh
Status: Active
Appointed on: Monday, 15 April 2002
Correspondence address: 28 Fernhall Drive, Ilford, Essex, IG4 5BW
Nationality: British
Role: Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Monday, 15 April 2002
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
LONG, Fiona
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: 23 Brox Road, Ottershaw, Surrey, KT16 0HG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Dr Ramasamy Danapal
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Essex
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent