Volcanoes UK Limited

Company Name	Volcanoes UK Limited
Company Status	Active
Company Number	03091038
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Previous Name	PMC Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Praveen Moman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(4 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	402 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Ravindra Pragji Govindia
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Town Councillor
Country of Residence	United Kingdom
Correspondence Address	402 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mrs Giulia Marsan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2014(18 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	402 Linen Hall 162-168 Regent Street London W1B 5TE

Secretary Name	Mr Kevin Robert James
Status	Current
Appointed	31 March 2014(18 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	402 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mr Simon John Cooper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(19 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	402 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mr Kevin Robert James
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(22 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	General Manager
Country of Residence	Uganda
Correspondence Address	402 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Giulia Ajmone-Marsan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Freelance Researcher
Correspondence Address	27 Cadogan Square London SW1X 0HU

Director Name	Mr Michael James Copues
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Property Construction
Country of Residence	England
Correspondence Address	32 Uplands Court Road Enfield Middlesex EN2 7PT

Secretary Name	Giulia Ajmone-Marsan
Nationality	Italian
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Freelance Researcher
Correspondence Address	27 Cadogan Square London SW1X 0HU

Secretary Name	Keith Ballard
Nationality	British
Status	Resigned
Appointed	24 August 1999(4 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 February 2000)
Role	Company Director
Correspondence Address	151 High Street London N14 6JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.volcanoessafaris.com/
Telephone	08708708480
Telephone region	Unknown

Location

Registered Address	402 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Ms G. Marsan 50.00% Ordinary
500 at £1	Praveen Moman 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,538
Cash	£120,387
Current Liabilities	£585,303

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 October 2020	Statement of capital following an allotment of shares on 21 July 1997 GBP 998.00 (2 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 October 2019	Change of details for Mr Praveen Momen as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
11 October 2019	Change of details for Mr Praveen Momen as a person with significant control on 29 January 2019 (2 pages)
11 October 2019	Director's details changed for Mr Praveen Moman on 31 October 2018 (2 pages)
11 October 2019	Change of details for Mr Praveen Momen as a person with significant control on 31 October 2018 (2 pages)
11 October 2019	Cessation of Giulia Marsan as a person with significant control on 31 October 2018 (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
4 July 2018	Appointment of Mr Kevin Robert James as a director on 19 January 2018 (2 pages)
7 March 2018	Notification of Praveen Momen as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Cessation of Volcanoes Uganda Holding Co Limited as a person with significant control on 6 April 2016 (1 page)
10 November 2017	Change of details for Ms Giulia Marsan as a person with significant control on 9 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 November 2017	Director's details changed for Ms Giulia Marsan on 9 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 November 2017	Director's details changed for Ms Giulia Marsan on 9 November 2017 (2 pages)
10 November 2017	Change of details for Ms Giulia Marsan as a person with significant control on 9 November 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (6 pages)
14 October 2015	Director's details changed for Mr Simon John Cooper on 14 September 2015 (2 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (6 pages)
14 October 2015	Director's details changed for Mr Simon John Cooper on 14 September 2015 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Appointment of Mr Simon John Cooper as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Simon John Cooper as a director on 24 March 2015 (2 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (5 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Termination of appointment of Giulia Ajmone-Marsan as a secretary on 31 March 2014 (1 page)
26 September 2014	Termination of appointment of Giulia Ajmone-Marsan as a secretary on 31 March 2014 (1 page)
6 May 2014	Appointment of Ms Giulia Marsan as a director (2 pages)
6 May 2014	Appointment of Ms Giulia Marsan as a director (2 pages)
1 May 2014	Appointment of Mr Kevin Robert James as a secretary (2 pages)
1 May 2014	Appointment of Mr Kevin Robert James as a secretary (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Director's details changed for Praveen Moman on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Praveen Moman on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Director's details changed for Ravindra Govindia on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Praveen Moman on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Ravindra Govindia on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Ravindra Govindia on 3 October 2012 (2 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Registered office address changed from Rm 447 Linen Hall 162-168 Regent Street London W1B 5TE on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Rm 447 Linen Hall 162-168 Regent Street London W1B 5TE on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Rm 447 Linen Hall 162-168 Regent Street London W1B 5TE on 4 April 2012 (1 page)
5 October 2011	Annual return made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 30 September 2011 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2010	Annual return made up to 30 September 2010 (5 pages)
7 October 2010	Annual return made up to 30 September 2010 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2008	Return made up to 30/09/08; no change of members (10 pages)
15 October 2008	Return made up to 30/09/08; no change of members (10 pages)
10 October 2008	Registered office changed on 10/10/2008 from second floor 289 green lanes palmers green london N13 4XS (1 page)
10 October 2008	Registered office changed on 10/10/2008 from second floor 289 green lanes palmers green london N13 4XS (1 page)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 August 2007	Return made up to 14/08/07; no change of members (7 pages)
24 August 2007	Return made up to 14/08/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Registered office changed on 27/06/06 from: 1ST floor room 1 gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 1ST floor room 1 gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page)
1 September 2005	Return made up to 14/08/05; full list of members (7 pages)
1 September 2005	Return made up to 14/08/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 September 2004	Registered office changed on 10/09/04 from: ground floor 151 high street london N14 6JR (1 page)
10 September 2004	Registered office changed on 10/09/04 from: ground floor 151 high street london N14 6JR (1 page)
13 August 2004	Return made up to 14/08/04; full list of members (6 pages)
13 August 2004	Return made up to 14/08/04; full list of members (6 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 August 2003	Return made up to 14/08/03; full list of members (6 pages)
23 August 2003	Return made up to 14/08/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 September 2002	Return made up to 14/08/02; full list of members (6 pages)
3 September 2002	Return made up to 14/08/02; full list of members (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 September 2000	Return made up to 14/08/00; full list of members (6 pages)
8 September 2000	Return made up to 14/08/00; full list of members (6 pages)
2 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
27 March 2000	Company name changed pmc properties LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed pmc properties LIMITED\certificate issued on 28/03/00 (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
6 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
11 September 1998	Return made up to 14/08/98; no change of members (4 pages)
11 September 1998	Return made up to 14/08/98; no change of members (4 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
26 August 1997	Return made up to 14/08/97; no change of members (4 pages)
26 August 1997	Return made up to 14/08/97; no change of members (4 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 July 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
21 July 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
14 August 1995	Incorporation (22 pages)
14 August 1995	Incorporation (22 pages)

Volcanoes UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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