Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

KOV BORNEO LIMITED

Company Number
04918144
Status
Active
Incorporation Date
1 October 2003 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor Paternoster House
    65 St Paul's Churchyard
  • London
  • EC4M 8AB
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-10-01
Previous Names
  • TRITON BORNEO LIMITED
  • VALIANT INTERNATIONAL PETROLEUM LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2022-05-31 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2022-05-18 Striking off application by a company Application to strike the company off the register details
2021-10-08 Confirmation Statement Confirmation statement made on 2021-10-08 with no updates details
2021-10-08 Annual Accounts Full accounts made up to 2020-12-31 details
2021-01-08 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-09 Confirmation Statement Confirmation statement made on 2020-10-08 with no updates details
2019-10-08 Annual Accounts Full accounts made up to 2018-12-31 details
2019-10-08 Confirmation Statement Confirmation statement made on 2019-10-08 with no updates details
2019-10-01 Confirmation Statement Confirmation statement made on 2019-10-01 with no updates details
2018-10-04 Annual Accounts Full accounts made up to 2017-12-31 details
2018-10-01 Confirmation Statement Confirmation statement made on 2018-10-01 with no updates details
2017-10-04 Annual Accounts Full accounts made up to 2016-12-31 details
2017-10-02 Confirmation Statement Confirmation statement made on 2017-10-01 with no updates details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-10-10 Change of director's details Director's details changed for Mr Jeffrey David Auld on 2016-10-07 details
2016-10-07 Appointment of director Appointment of Mr Jeffrey David Auld as a director on 2016-09-01 details
2016-10-07 Termination of appointment of director Termination of appointment of Jock Macdonald Graham as a director on 2016-09-01 details
2016-07-13 Annual Accounts Full accounts made up to 2015-12-31 details
2015-11-09 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-10-15 Annual Accounts Full accounts made up to 2014-12-31 details
See all (160 records)

Industry codes

Code Description Code scheme
06.10 Extraction of crude petroleum UK SIC Classification 2007 details
06.20 Extraction of natural gas UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up