KOV BORNEO LIMITED
Company is dissolved
General Information
NAME
KOV BORNEO LIMITED
COMPANY NUMBER
04918144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/10/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/10/2009
26/03/2010
TRITON BORNEO LIMITED
View all previous names
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 07/08/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 18/07/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
Credit Risk Overview
Want to learn more about KOV BORNEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOV BORNEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOV BORNEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 414 Past: 1194 |
View Report |
|
Born in Mar 1960 (age: 64) |
Active | Director |
Current: 53 Past: 206 |
View Report |
|
Born in Jul 1991 (age: 33) |
Active | Director |
Current: 10 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 428 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KULCZYK OIL VENTURES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 07/08/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 18/07/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 10/07/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 05/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 04/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 06/06/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 06/06/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 30/05/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 08/05/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 25/04/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 07/03/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 06/03/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 16/02/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 07/02/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 25/01/2024 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 10/01/2024 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 16/11/2023 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 16/11/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 12/10/2023 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 17/08/2023 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 06/07/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 30/06/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 27/04/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 30/03/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 27/03/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 23/03/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 17/03/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 17/03/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 09/03/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 01/03/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 27/02/2023 | New Board Member Karen Jayne Milliner (904004430) Appointed |
| 09/02/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 09/02/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 02/02/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 22/11/2022 | New Board Member Liberty Rebecca Davey (916285769) Appointed |
| 29/09/2022 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 31/08/2022 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Annual Return filed |
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