KOV BORNEO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOV BORNEO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KOV BORNEO LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918144. The accounts status is FULL.
KOV BORNEO LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918144. The accounts status is FULL.
KOV BORNEO LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Previous trading names include:
TRITON BORNEO LIMITED (until 26/03/2010)
TRITON BORNEO LIMITED (until 26/03/2010)
VALIANT INTERNATIONAL PETROLEUM LIMITED (until 24/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2021 | 22/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-04-24 | CURRENT | ||
MR JEFFREY DAVID AULD | Jun 1966 | Canadian | Director | 2016-09-01 | CURRENT |
MISS LIBERTY REBECCA DAVEY | Jul 1991 | British | Director | 2015-09-16 | CURRENT |
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | 2015-09-16 | CURRENT |
MR NORMAN WILLIAM HOLTON | Nov 1950 | Canadian | Director | 2009-09-15 UNTIL 2015-09-16 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-10-01 UNTIL 2003-10-01 | RESIGNED | ||
MR THOMAS DAVID RIVINGTON | Feb 1961 | British | Director | 2010-09-08 UNTIL 2015-09-16 | RESIGNED |
MR JOSEPH NAEMI | Feb 1963 | Australian | Director | 2008-05-23 UNTIL 2010-09-08 | RESIGNED |
RYAN MICHAEL MOYNAGH | Jul 1975 | Irish | Director | 2007-03-09 UNTIL 2007-06-18 | RESIGNED |
JOHN MCLEAN HODGSON | Apr 1952 | Australian | Director | 2003-10-01 UNTIL 2004-04-28 | RESIGNED |
JACK MILLER MCFARLAND | Apr 1950 | Us | Director | 2004-04-28 UNTIL 2007-02-14 | RESIGNED |
STEPHEN KING | Mar 1954 | British | Director | 2003-10-01 UNTIL 2005-11-06 | RESIGNED |
ANN RITA KING | Oct 1954 | British | Director | 2003-10-01 UNTIL 2007-08-09 | RESIGNED |
MR JOCK MACDONALD GRAHAM | Nov 1959 | Canadian | Director | 2009-09-15 UNTIL 2016-09-01 | RESIGNED |
WILLIAM TJONG LIAM TJOA | Jan 1948 | Australian | Director | 2007-06-18 UNTIL 2009-09-15 | RESIGNED |
MR MICHAEL GRANVILLE FLETCHER | Oct 1945 | British | Director | 2005-08-01 UNTIL 2007-06-18 | RESIGNED |
MR TIMOTHY MULRONEY ELLIOTT | Dec 1960 | Canadian | Director | 2009-09-15 UNTIL 2015-09-16 | RESIGNED |
MR RICHARD PAUL BLUNDELL | Jan 1960 | Canadian | Director | 2010-09-08 UNTIL 2015-09-16 | RESIGNED |
CHRISTOPHER JOHN YONG | Oct 1971 | Australian | Director | 2007-06-18 UNTIL 2008-04-24 | RESIGNED |
MR STUART BRUCE SMITH | Aug 1967 | Australian | Director | 2008-09-04 UNTIL 2010-09-08 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2003-10-01 UNTIL 2008-04-24 | RESIGNED | ||
BARLEIGH WELLS LIMITED | Corporate Secretary | 2008-04-24 UNTIL 2008-04-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-01 UNTIL 2003-10-01 | RESIGNED |