KOV BORNEO LIMITED

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KOV BORNEO LIMITED

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Key Data

Status

Dissolved

Company No.

04918144

Incorporation date

30/09/2003

Size

Full

Contacts

Registered address

Registered address

3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABCopy
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Latest events (Record since 01/10/2003)
dot icon16/08/2022
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2022
First Gazette notice for voluntary strike-off
dot icon18/05/2022
Application to strike the company off the register
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon08/10/2021
Full accounts made up to 2020-12-31
dot icon08/01/2021
Full accounts made up to 2019-12-31
dot icon09/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon10/10/2016
Director's details changed for Mr Jeffrey David Auld on 2016-10-07
dot icon10/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon07/10/2016
Appointment of Mr Jeffrey David Auld as a director on 2016-09-01
dot icon07/10/2016
Termination of appointment of Jock Macdonald Graham as a director on 2016-09-01
dot icon13/07/2016
Full accounts made up to 2015-12-31
dot icon09/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon23/09/2015
Director's details changed for Mr Jock Macdonald Graham on 2015-09-16
dot icon23/09/2015
Termination of appointment of Thomas David Rivington as a director on 2015-09-16
dot icon23/09/2015
Secretary's details changed for M & N Secretaries Limited on 2014-08-22
dot icon23/09/2015
Appointment of Ms Karen Jayne Milliner as a director on 2015-09-16
dot icon23/09/2015
Appointment of Miss Liberty Rebecca Davey as a director on 2015-09-16
dot icon23/09/2015
Termination of appointment of Richard Paul Blundell as a director on 2015-09-16
dot icon23/09/2015
Termination of appointment of Norman William Holton as a director on 2015-09-16
dot icon23/09/2015
Termination of appointment of Timothy Mulroney Elliott as a director on 2015-09-16
dot icon13/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon29/04/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-29
dot icon05/12/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon04/10/2013
Accounts made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon11/10/2012
Director's details changed for Mr Jock Macdonald Graham on 2012-10-01
dot icon11/10/2012
Director's details changed for Mr Norman William Holton on 2012-10-01
dot icon11/10/2012
Director's details changed for Mr Timothy Mulroney Elliott on 2012-10-01
dot icon04/10/2012
Accounts made up to 2011-12-31
dot icon12/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon05/10/2011
Accounts made up to 2010-12-31
dot icon20/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon15/09/2010
Termination of appointment of Stuart Smith as a director
dot icon15/09/2010
Termination of appointment of Joseph Naemi as a director
dot icon15/09/2010
Appointment of Richard Paul Blundell as a director
dot icon15/09/2010
Appointment of Mr Thomas David Rivington as a director
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
dot icon26/03/2010
Certificate of change of name
dot icon26/03/2010
Change of name notice
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-01-22
dot icon17/02/2010
Resolutions
dot icon19/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon19/11/2009
Director's details changed for Timothy Mulroney Elliott on 2009-10-01
dot icon19/11/2009
Director's details changed for Jock Macdonald Graham on 2009-10-01
dot icon19/11/2009
Director's details changed for Stuart Bruce Smith on 2009-10-01
dot icon19/11/2009
Director's details changed for Norman William Holton on 2009-10-01
dot icon19/11/2009
Director's details changed for Joseph Naemi on 2009-10-01
dot icon19/11/2009
Secretary's details changed for M & N Secretaries Limited on 2009-10-01
dot icon07/10/2009
Termination of appointment of William Tjoa as a director
dot icon07/10/2009
Appointment of Norman William Holton as a director
dot icon07/10/2009
Appointment of Timothy Mulroney Elliott as a director
dot icon07/10/2009
Appointment of Jock Macdonald Graham as a director
dot icon01/10/2009
Accounts for a small company made up to 2008-12-31
dot icon22/04/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
dot icon26/11/2008
Director's change of particulars / joseph naemi / 18/11/2008
dot icon21/10/2008
Return made up to 01/10/08; full list of members
dot icon13/10/2008
Accounts made up to 2008-06-30
dot icon11/09/2008
Director appointed stuart bruce smith
dot icon20/08/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008 overseas company
dot icon12/06/2008
Appointment terminate, director and secretary christopher john yong logged form
dot icon12/06/2008
Director appointed joseph naemi
dot icon13/05/2008
Appointment terminated secretary barleigh wells LIMITED
dot icon13/05/2008
Secretary appointed m & n secretaries LIMITED
dot icon13/05/2008
Registered office changed on 13/05/2008 from farringdon place 20 farringdon road london EC1M 3AP
dot icon13/05/2008
Appointment terminated secretary st john's square secretaries LIMITED
dot icon13/05/2008
Secretary appointed barleigh wells LIMITED
dot icon13/03/2008
Accounts made up to 2006-12-31
dot icon30/10/2007
Memorandum and Articles of Association
dot icon24/10/2007
Certificate of change of name
dot icon01/10/2007
Return made up to 01/10/07; full list of members
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Resolutions
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon25/06/2007
Memorandum and Articles of Association
dot icon25/06/2007
Resolutions
dot icon03/04/2007
Ad 09/03/07--------- £ si [email protected]=627288 £ ic 784111/1411399
dot icon23/03/2007
New director appointed
dot icon23/03/2007
Director resigned
dot icon21/03/2007
S-div 08/03/07
dot icon21/03/2007
Memorandum and Articles of Association
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Resolutions
dot icon26/02/2007
Resolutions
dot icon16/02/2007
Particulars of mortgage/charge
dot icon08/02/2007
Ad 09/01/07--------- £ si 10171@1=10171 £ ic 773940/784111
dot icon08/02/2007
Particulars of contract relating to shares
dot icon08/02/2007
Ad 09/01/07--------- £ si 10400@1=10400 £ ic 763540/773940
dot icon29/12/2006
Ad 06/12/06--------- £ si 79539@1=79539 £ ic 684001/763540
dot icon29/12/2006
Particulars of contract relating to shares
dot icon29/12/2006
Ad 06/12/06--------- £ si 184001@1=184001 £ ic 500000/684001
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 01/10/06; full list of members
dot icon26/07/2006
Memorandum and Articles of Association
dot icon24/07/2006
Nc inc already adjusted 12/07/06
dot icon24/07/2006
Resolutions
dot icon24/07/2006
Resolutions
dot icon13/07/2006
Particulars of contract relating to shares
dot icon13/07/2006
Ad 04/07/06--------- £ si 24125@1=24125 £ ic 475875/500000
dot icon05/07/2006
Particulars of contract relating to shares
dot icon05/07/2006
Ad 26/06/06--------- £ si 131698@1=131698 £ ic 344177/475875
dot icon05/07/2006
Ad 26/06/06--------- £ si 84122@1=84122 £ ic 260055/344177
dot icon27/06/2006
Nc inc already adjusted 16/05/06
dot icon27/06/2006
Miscellaneous
dot icon30/05/2006
Memorandum and Articles of Association
dot icon30/05/2006
Resolutions
dot icon30/05/2006
Resolutions
dot icon30/05/2006
Resolutions
dot icon26/04/2006
Particulars of contract relating to shares
dot icon26/04/2006
Ad 18/04/06--------- £ si 104289@1=104289 £ ic 155766/260055
dot icon26/04/2006
Resolutions
dot icon26/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon13/04/2006
Particulars of contract relating to shares
dot icon13/04/2006
Particulars of contract relating to shares
dot icon16/03/2006
Resolutions
dot icon02/02/2006
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Ad 11/11/05--------- £ si 38375@1=38375 £ ic 117391/155766
dot icon31/10/2005
New director appointed
dot icon12/10/2005
New director appointed
dot icon12/10/2005
Return made up to 01/10/05; full list of members
dot icon29/09/2005
Ad 01/08/05--------- £ si 76250@1=76250 £ ic 41141/117391
dot icon29/09/2005
Nc inc already adjusted 01/08/05
dot icon29/09/2005
Resolutions
dot icon29/09/2005
Resolutions
dot icon29/09/2005
Resolutions
dot icon12/07/2005
Accounts for a dormant company made up to 2004-10-31
dot icon20/10/2004
Return made up to 01/10/04; full list of members
dot icon10/08/2004
Director's particulars changed
dot icon10/08/2004
Director's particulars changed
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Ad 28/04/04--------- £ si 41138@1=41138 £ ic 3/41141
dot icon01/06/2004
Nc inc already adjusted 28/04/04
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon30/01/2004
New director appointed
dot icon21/01/2004
Registered office changed on 21/01/04 from: farringdon place 20 farringdon road london EC1M 3AP
dot icon15/01/2004
Ad 01/10/03--------- £ si 2@1=2 £ ic 1/3
dot icon31/12/2003
Registered office changed on 31/12/03 from: new garden house 78 hatton garden london EC1N 8JA
dot icon23/10/2003
New secretary appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
Secretary resigned
dot icon23/10/2003
Director resigned
dot icon01/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

Financial Ratios

KOV BORNEO LIMITED has not submitted financial statements

KOV BORNEO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOV BORNEO LIMITED

KOV BORNEO LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOV BORNEO LIMITED?

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KOV BORNEO LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 15/08/2022.

Where is KOV BORNEO LIMITED located?

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KOV BORNEO LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does KOV BORNEO LIMITED do?

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KOV BORNEO LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for KOV BORNEO LIMITED?

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The latest filing was on 16/08/2022: Final Gazette dissolved via voluntary strike-off.