VOLCANOES UK LIMITED
LONDON PMC PROPERTIES LIMITED

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Company number 03091038
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 402 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of VOLCANOES UK LIMITED are www.volcanoesuk.co.uk, and www.volcanoes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Volcanoes Uk Limited is a Private Limited Company. The company registration number is 03091038. Volcanoes Uk Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Volcanoes Uk Limited is 402 Linen Hall 162 168 Regent Street London W1b 5te. . JAMES, Kevin Robert is a Secretary of the company. COOPER, Simon John is a Director of the company. GOVINDIA, Ravindra is a Director of the company. MARSAN, Giulia is a Director of the company. MOMAN, Praveen is a Director of the company. Secretary AJMONE-MARSAN, Giulia has been resigned. Secretary AJMONE-MARSAN, Giulia has been resigned. Secretary BALLARD, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AJMONE-MARSAN, Giulia has been resigned. Director COPUES, Michael James has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
JAMES, Kevin Robert
Appointed Date: 31 March 2014
Director
COOPER, Simon John
Appointed Date: 24 March 2015
69 years old
Director
GOVINDIA, Ravindra
Appointed Date: 01 July 2004
71 years old
Director
MARSAN, Giulia
Appointed Date: 31 March 2014
70 years old
Director
MOMAN, Praveen
Appointed Date: 18 February 2000
71 years old

Resigned Directors

Secretary
AJMONE-MARSAN, Giulia
Resigned: 31 March 2014
Appointed Date: 18 February 2000
Secretary
AJMONE-MARSAN, Giulia
Resigned: 24 August 1999
Appointed Date: 14 August 1995
Secretary
BALLARD, Keith
Resigned: 18 February 2000
Appointed Date: 24 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Director
AJMONE-MARSAN, Giulia
Resigned: 19 February 2000
Appointed Date: 14 August 1995
70 years old
Director
COPUES, Michael James
Resigned: 28 June 1999
Appointed Date: 14 August 1995
69 years old

Persons With Significant Control

Ms Giulia Marsan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Volcanoes Uganda Holding Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLCANOES UK LIMITED Events

16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 Oct 2015
Director's details changed for Mr Simon John Cooper on 14 September 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
21 Jul 1997
Accounts for a small company made up to 31 August 1996
21 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1996
Return made up to 14/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 1995
Secretary resigned
14 Aug 1995
Incorporation

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