KOV Borneo Limited

Company Name	KOV Borneo Limited
Company Status	Dissolved
Company Number	04918144
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	Valiant International Petroleum Limited and Triton Borneo Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 August 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Miss Liberty Rebecca Davey
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 August 2022)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Jeffrey David Auld
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 September 2016(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	24 April 2008(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 16 August 2022)
Correspondence Address	1 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ann Rita King
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Consultant Geophysicist
Correspondence Address	Petit Flocon De Neige Les Esserts Ch 1854 Leysion Switzerland

Director Name	Stephen King
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Consultant Geophysicist
Correspondence Address	Dar Takaful Ibb Utama Level 5 Jalan Pemancha Bander Seri Begawan Bs 8711 Brunei Darussalam

Director Name	John McLean Hodgson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Geoscience Consultant
Correspondence Address	-06 Orchard Parksuites 11 Orchard Turn Singapore 238800 Foreign

Director Name	Jack Miller McFarland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2007)
Role	Engineer
Correspondence Address	2266 Deer Cove Trail Kingswood Texas 77339 United States

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Elms Road London SW4 9EW

Director Name	Ryan Michael Moynagh
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2007(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2007)
Role	Consultant
Correspondence Address	80 Mohamed Sultan Road The Pier Apt 02-06 Singapore 239013 Foreign

Director Name	William Tjong Liam Tjoa
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2009)
Role	Chief Operating Officer
Correspondence Address	3 Grandview Street Pymble Nsw 2073 Australia

Director Name	Christopher John Yong
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2007(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 April 2008)
Role	Finance Director
Correspondence Address	76/29 Bennelong Parkway Homebush Bay Nsw 2127 Australia

Director Name	Mr Joseph Naemi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Sildor Court Kenthurst Nsw 2156 Australia

Director Name	Mr Stuart Bruce Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2008(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 September 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	108 Emerald Hill Road 229385 Singapore

Director Name	Mr Timothy Mulroney Elliott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 2009(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 September 2015)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Norman William Holton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 2009(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 September 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Jock MacDonald Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 2009(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	3rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Richard Paul Blundell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 2010(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Bedford City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Thomas David Rivington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Bedford City Forum 250 City Road London EC1V 2QQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Resigned
Appointed	24 April 2008(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2008)
Correspondence Address	Russell Bedford House 250 City Road London EC1V 2QQ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.1m at £1	Serinus Holdings Limited 92.81% Ordinary A
3.1m at £0.2	Serinus Holdings Limited 7.19% Ordinary B

Financials

Year	2014
Net Worth	-£14,303,437
Current Liabilities	£14,336,742

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 February 2007	Delivered on: 16 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re valiant international petroleum limited and numbered 11562096 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

6 February 2007

Delivered on: 16 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re valiant international petroleum limited and numbered 11562096 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2016	Director's details changed for Mr Jeffrey David Auld on 7 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Appointment of Mr Jeffrey David Auld as a director on 1 September 2016 (2 pages)
7 October 2016	Termination of appointment of Jock Macdonald Graham as a director on 1 September 2016 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (21 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,722,346.8 (7 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,722,346.8 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2015	Termination of appointment of Timothy Mulroney Elliott as a director on 16 September 2015 (1 page)
23 September 2015	Secretary's details changed for M & N Secretaries Limited on 22 August 2014 (1 page)
23 September 2015	Director's details changed for Mr Jock Macdonald Graham on 16 September 2015 (2 pages)
23 September 2015	Appointment of Ms Karen Jayne Milliner as a director on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Thomas David Rivington as a director on 16 September 2015 (1 page)
23 September 2015	Termination of appointment of Richard Paul Blundell as a director on 16 September 2015 (1 page)
23 September 2015	Appointment of Miss Liberty Rebecca Davey as a director on 16 September 2015 (2 pages)
23 September 2015	Termination of appointment of Norman William Holton as a director on 16 September 2015 (1 page)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,722,346.8 (9 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,722,346.8 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
5 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,722,346.8 (9 pages)
5 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,722,346.8 (9 pages)
4 October 2013	Accounts made up to 31 December 2012 (25 pages)
11 October 2012	Director's details changed for Mr Timothy Mulroney Elliott on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Timothy Mulroney Elliott on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Jock Macdonald Graham on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Jock Macdonald Graham on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Norman William Holton on 1 October 2012 (2 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Director's details changed for Mr Norman William Holton on 1 October 2012 (2 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
4 October 2012	Accounts made up to 31 December 2011 (18 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Accounts made up to 31 December 2010 (17 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
15 September 2010	Termination of appointment of Stuart Smith as a director (2 pages)
15 September 2010	Appointment of Mr Thomas David Rivington as a director (3 pages)
15 September 2010	Appointment of Richard Paul Blundell as a director (4 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
15 September 2010	Termination of appointment of Joseph Naemi as a director (3 pages)
26 March 2010	Company name changed triton borneo LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-09 (2 pages)
26 March 2010	Change of name notice (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 8,722,346.8 (4 pages)
17 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2009	Director's details changed for Joseph Naemi on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Stuart Bruce Smith on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Joseph Naemi on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Jock Macdonald Graham on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Mulroney Elliott on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Stuart Bruce Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Norman William Holton on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Jock Macdonald Graham on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Norman William Holton on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Mulroney Elliott on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
7 October 2009	Appointment of Jock Macdonald Graham as a director (2 pages)
7 October 2009	Appointment of Timothy Mulroney Elliott as a director (2 pages)
7 October 2009	Appointment of Norman William Holton as a director (2 pages)
7 October 2009	Termination of appointment of William Tjoa as a director (1 page)
1 October 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
22 April 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
26 November 2008	Director's change of particulars / joseph naemi / 18/11/2008 (2 pages)
21 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Accounts made up to 30 June 2008 (18 pages)
11 September 2008	Director appointed stuart bruce smith (2 pages)
20 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 overseas company (1 page)
12 June 2008	Appointment terminate, director and secretary christopher john yong logged form (1 page)
12 June 2008	Director appointed joseph naemi (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
13 May 2008	Appointment terminated secretary barleigh wells LIMITED (1 page)
13 May 2008	Secretary appointed barleigh wells LIMITED (2 pages)
13 May 2008	Appointment terminated secretary st john's square secretaries LIMITED (1 page)
13 May 2008	Secretary appointed m & n secretaries LIMITED (2 pages)
13 March 2008	Accounts made up to 31 December 2006 (18 pages)
30 October 2007	Memorandum and Articles of Association (14 pages)
24 October 2007	Company name changed valiant international petroleum LIMITED\certificate issued on 24/10/07 (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (7 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Resolutions RES13 ‐ Director terminated app 09/08/07 (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2007	Memorandum and Articles of Association (8 pages)
3 April 2007	Ad 09/03/07--------- Â£ si [email protected]=627288 Â£ ic 784111/1411399 (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Memorandum and Articles of Association (14 pages)
21 March 2007	S-div 08/03/07 (2 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Ad 09/01/07--------- Â£ si 10400@1=10400 Â£ ic 763540/773940 (2 pages)
8 February 2007	Ad 09/01/07--------- Â£ si 10171@1=10171 Â£ ic 773940/784111 (2 pages)
8 February 2007	Particulars of contract relating to shares (2 pages)
29 December 2006	Ad 06/12/06--------- Â£ si 79539@1=79539 Â£ ic 684001/763540 (2 pages)
29 December 2006	Particulars of contract relating to shares (2 pages)
29 December 2006	Ad 06/12/06--------- Â£ si 184001@1=184001 Â£ ic 500000/684001 (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2006	Memorandum and Articles of Association (16 pages)
24 July 2006	Nc inc already adjusted 12/07/06 (1 page)
24 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2006	Ad 04/07/06--------- Â£ si 24125@1=24125 Â£ ic 475875/500000 (2 pages)
13 July 2006	Particulars of contract relating to shares (2 pages)
5 July 2006	Ad 26/06/06--------- Â£ si 84122@1=84122 Â£ ic 260055/344177 (2 pages)
5 July 2006	Ad 26/06/06--------- Â£ si 131698@1=131698 Â£ ic 344177/475875 (3 pages)
5 July 2006	Particulars of contract relating to shares (2 pages)
27 June 2006	Nc inc already adjusted 16/05/06 (1 page)
27 June 2006	Amending res date 16/05/06 (1 page)
30 May 2006	Memorandum and Articles of Association (15 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2006	Particulars of contract relating to shares (2 pages)
26 April 2006	Ad 18/04/06--------- Â£ si 104289@1=104289 Â£ ic 155766/260055 (2 pages)
24 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 December 2005	Ad 11/11/05--------- Â£ si 38375@1=38375 Â£ ic 117391/155766 (2 pages)
21 December 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
12 October 2005	Return made up to 01/10/05; full list of members (7 pages)
12 October 2005	New director appointed (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Ad 01/08/05--------- Â£ si 76250@1=76250 Â£ ic 41141/117391 (2 pages)
29 September 2005	Nc inc already adjusted 01/08/05 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
20 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
1 June 2004	Nc inc already adjusted 28/04/04 (2 pages)
1 June 2004	Ad 28/04/04--------- Â£ si 41138@1=41138 Â£ ic 3/41141 (2 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: farringdon place 20 farringdon road london EC1M 3AP (1 page)
15 January 2004	Ad 01/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
1 October 2003	Incorporation (19 pages)