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KOV BORNEO LIMITED - 3rd, Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Company Information
- Company registration number
- 04918144
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB 3rd, Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK
Management
- Managing Directors
- AULD, Jeffrey David
- DAVEY, Liberty Rebecca
- MILLINER, Karen Jayne
- Company secretaries
- M & N SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Dissolved on
- 2022-08-16
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRITON BORNEO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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KOV BORNEO LIMITED Company Description
- KOV BORNEO LIMITED is a ltd registered in United Kingdom with the Company reg no 04918144. Its current trading status is "closed". It was registered 2003-10-01. It was previously called TRITON BORNEO LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 3Rd .
Get KOV BORNEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2015-09-23) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-made-up-date (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-made-up-date (2011-10-05) - AA
keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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capital-allotment-shares (2010-02-17) - SH01
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change-of-name-notice (2010-03-26) - CONNOT
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certificate-change-of-name-company (2010-03-26) - CERTNM
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accounts-with-accounts-type-small (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-04-22) - 225
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accounts-with-accounts-type-small (2009-10-01) - AA
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appoint-person-director-company-with-name (2009-10-07) - AP01
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termination-director-company-with-name (2009-10-07) - TM01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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accounts-with-made-up-date (2008-03-13) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 287
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legacy (2008-09-11) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-08-20) - 225
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accounts-with-made-up-date (2008-10-13) - AA
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legacy (2008-11-26) - 288c
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legacy (2008-06-12) - 288a
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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memorandum-articles (2007-10-30) - MEM/ARTS
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certificate-change-of-name-company (2007-10-24) - CERTNM
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legacy (2007-10-01) - 363a
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legacy (2007-08-29) - 288b
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-07-30) - 288b
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legacy (2007-02-08) - 88(2)R
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legacy (2007-02-16) - 395
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resolution (2007-02-26) - RESOLUTIONS
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-02-08) - 88(3)
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memorandum-articles (2007-03-21) - MEM/ARTS
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legacy (2007-03-21) - 122
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legacy (2007-03-23) - 288b
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legacy (2007-03-23) - 288a
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legacy (2007-04-03) - 88(2)R
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resolution (2007-06-25) - RESOLUTIONS
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memorandum-articles (2007-06-25) - MEM/ARTS
keyboard_arrow_right 2006
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memorandum-articles (2006-05-30) - MEM/ARTS
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-04-26) - 88(3)
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-13) - 88(3)
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resolution (2006-04-24) - RESOLUTIONS
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-02-02) - 225
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miscellaneous (2006-06-27) - MISC
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legacy (2006-06-27) - 123
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legacy (2006-04-26) - 88(2)R
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legacy (2006-07-05) - 88(2)R
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legacy (2006-12-29) - 88(2)R
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legacy (2006-12-29) - 88(3)
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legacy (2006-10-10) - 363s
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memorandum-articles (2006-07-26) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-07-13) - 88(3)
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legacy (2006-07-13) - 88(2)R
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legacy (2006-07-05) - 88(3)
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legacy (2006-07-24) - 123
keyboard_arrow_right 2005
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legacy (2005-09-29) - 123
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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resolution (2005-09-29) - RESOLUTIONS
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legacy (2005-09-29) - 88(2)R
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legacy (2005-10-12) - 288a
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legacy (2005-10-31) - 288a
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legacy (2005-12-21) - 88(2)R
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legacy (2005-12-21) - 288b
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legacy (2005-10-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 88(2)R
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legacy (2004-01-21) - 287
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legacy (2004-01-30) - 288a
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-01) - 88(2)R
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legacy (2004-06-01) - 288b
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legacy (2004-08-10) - 288c
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legacy (2004-10-20) - 363s
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legacy (2004-06-01) - 123
keyboard_arrow_right 2003
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legacy (2003-12-31) - 287
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legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 288b
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incorporation-company (2003-10-01) - NEWINC