DBC MESA LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 04130340
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DBC MESA LIMITED are www.dbcmesa.co.uk, and www.dbc-mesa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dbc Mesa Limited is a Private Limited Company. The company registration number is 04130340. Dbc Mesa Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Dbc Mesa Limited is 7 Redbridge Lane East Ilford Essex Ig4 5et. . PATEL, Viral Mitesh is a Secretary of the company. DANAPAL, Ramasamy, Dr is a Director of the company. HONG, Eng Kwee is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director LONG, Fiona has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Viral Mitesh
Appointed Date: 15 April 2002
Director
DANAPAL, Ramasamy, Dr
Appointed Date: 22 December 2000
79 years old
Director
HONG, Eng Kwee
Appointed Date: 15 April 2002
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 22 December 2000
Director
LONG, Fiona
Resigned: 30 April 2003
Appointed Date: 15 April 2002
67 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Dr Ramasamy Danapal
Notified on: 28 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DBC MESA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 28 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • USD 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
05 Jan 2001
Memorandum and Articles of Association
05 Jan 2001
Nc inc already adjusted 22/12/00
05 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 2001
Registered office changed on 05/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Dec 2000
Incorporation

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