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 - LONDON

This company is listed in the following categories:
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)
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

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