The Baudelaire Society And Limouse Foundation Limited

Company Name	The Baudelaire Society And Limouse Foundation Limited
Company Status	Dissolved
Company Number	02978497
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1994(29 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	European Biennale Of Contemporary Art Limited and Golden Palettes Of The Millennium Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Richard Yse Michel Knowles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1994(same day as company formation)
Role	Art Critic
Country of Residence	France
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Lydia Pamina Helene Knowles
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 05 January 2021)
Role	Historian
Country of Residence	France
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Lydia Pamina Helene Knowles
Nationality	British
Status	Closed
Appointed	10 November 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 05 January 2021)
Role	Historian
Country of Residence	France
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Adam Hugh Warren
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 05 January 2021)
Role	Translator
Country of Residence	France
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Paul Rochman
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Secretary Name	Carol Pratl
Nationality	British
Status	Resigned
Appointed	05 April 1996(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	175 Avenue Ledru Rollin Paris 75011

Director Name	Lydia Pamina Missonnier
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2006)
Role	Historian
Correspondence Address	24 Rue Saint-Severin Paris 75005 Foreign

Secretary Name	Lydia Pamina Missonnier
Nationality	British
Status	Resigned
Appointed	10 November 2006(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2006)
Role	Historian
Correspondence Address	24 Rue Saint-Severin Paris 75005 Foreign

Director Name	Dr Philip Willoughby-Higson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2012)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Westlands Avenue Newcastle Under Lyme Staffordshire ST5 2PU

Director Name	Doree Duncan - Seligmann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2007(12 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2020)
Role	Researcher
Country of Residence	United States
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Contact

Website	baudelaire-chanel.com

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£93,334
Net Worth	£2,456,834
Cash	£1,556,919
Current Liabilities	£261,835

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
12 October 2020	Application to strike the company off the register (1 page)
28 September 2020	Termination of appointment of Doree Duncan - Seligmann as a director on 27 February 2020 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (20 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (20 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (21 pages)
8 August 2017	Total exemption full accounts made up to 31 October 2016 (21 pages)
28 November 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
18 July 2016	Total exemption full accounts made up to 31 October 2015 (16 pages)
18 July 2016	Total exemption full accounts made up to 31 October 2015 (16 pages)
28 October 2015	Annual return made up to 12 October 2015 no member list (4 pages)
28 October 2015	Annual return made up to 12 October 2015 no member list (4 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (16 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (16 pages)
24 October 2014	Annual return made up to 12 October 2014 no member list (4 pages)
24 October 2014	Annual return made up to 12 October 2014 no member list (4 pages)
22 July 2014	Total exemption full accounts made up to 31 October 2013 (16 pages)
22 July 2014	Total exemption full accounts made up to 31 October 2013 (16 pages)
30 October 2013	Annual return made up to 12 October 2013 no member list (4 pages)
30 October 2013	Annual return made up to 12 October 2013 no member list (4 pages)
10 October 2013	Director's details changed for Adam Hugh Warren on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Adam Hugh Warren on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Lydia Pamina Helene Knowles on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Lydia Pamina Helene Knowles on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Richard Yse Michel Knowles on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Doree Duncan - Seligmann on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Doree Duncan - Seligmann on 10 October 2013 (2 pages)
10 October 2013	Secretary's details changed for Lydia Pamina Helene Knowles on 10 October 2013 (1 page)
10 October 2013	Director's details changed for Richard Yse Michel Knowles on 10 October 2013 (2 pages)
10 October 2013	Secretary's details changed for Lydia Pamina Helene Knowles on 10 October 2013 (1 page)
25 July 2013	Total exemption full accounts made up to 31 October 2012 (16 pages)
25 July 2013	Total exemption full accounts made up to 31 October 2012 (16 pages)
24 October 2012	Director's details changed for Lydia Pamina Helene Knowles on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Lydia Pamina Helene Knowles on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Lydia Pamina Helene Knowles on 24 October 2012 (2 pages)
24 October 2012	Annual return made up to 12 October 2012 no member list (8 pages)
24 October 2012	Annual return made up to 12 October 2012 no member list (8 pages)
24 October 2012	Termination of appointment of Philip Willoughby-Higson as a director (1 page)
24 October 2012	Termination of appointment of Philip Willoughby-Higson as a director (1 page)
24 October 2012	Director's details changed for Lydia Pamina Helene Knowles on 24 October 2012 (2 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
31 October 2011	Annual return made up to 12 October 2011 no member list (8 pages)
31 October 2011	Annual return made up to 12 October 2011 no member list (8 pages)
25 July 2011	Total exemption full accounts made up to 31 October 2010 (15 pages)
25 July 2011	Total exemption full accounts made up to 31 October 2010 (15 pages)
28 October 2010	Annual return made up to 12 October 2010 no member list (8 pages)
28 October 2010	Annual return made up to 12 October 2010 no member list (8 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
26 October 2009	Director's details changed for Adam Hugh Warren on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Hugh Warren on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Doree Duncan - Seligmann on 12 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Dr Philip Willoughby-Higson on 12 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 no member list (6 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Lydia Pamina Helene Knowles on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Philip Willoughby-Higson on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Yse Michel Knowles on 12 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 no member list (6 pages)
26 October 2009	Director's details changed for Richard Yse Michel Knowles on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Doree Duncan - Seligmann on 12 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Lydia Pamina Helene Knowles on 12 October 2009 (2 pages)
24 July 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
24 July 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
6 November 2008	Annual return made up to 12/10/08 (3 pages)
6 November 2008	Annual return made up to 12/10/08 (3 pages)
3 November 2008	Director's change of particulars / richard knowles / 12/10/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / lydia knowles / 12/10/2008 (1 page)
3 November 2008	Director's change of particulars / richard knowles / 12/10/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / lydia knowles / 12/10/2008 (1 page)
10 September 2008	Full accounts made up to 31 October 2007 (16 pages)
10 September 2008	Full accounts made up to 31 October 2007 (16 pages)
11 January 2008	Annual return made up to 12/10/07 (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 12/10/07 (2 pages)
11 January 2008	Secretary resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
4 January 2007	Annual return made up to 12/10/06 (2 pages)
4 January 2007	Annual return made up to 12/10/06 (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (3 pages)
22 November 2006	New secretary appointed;new director appointed (3 pages)
22 November 2006	Secretary resigned (1 page)
21 September 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
21 September 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
8 February 2006	Memorandum and Articles of Association (19 pages)
8 February 2006	Memorandum and Articles of Association (19 pages)
6 February 2006	Company name changed golden palettes of the millenniu m LTD.\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed golden palettes of the millenniu m LTD.\certificate issued on 04/02/06 (2 pages)
5 January 2006	Annual return made up to 12/10/05 363(288) ‐ Director's particulars changed (3 pages)
5 January 2006	Annual return made up to 12/10/05 363(288) ‐ Director's particulars changed (3 pages)
15 September 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
15 September 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
18 November 2004	Annual return made up to 12/10/04 363(287) ‐ Registered office changed on 18/11/04 (3 pages)
18 November 2004	Annual return made up to 12/10/04 363(287) ‐ Registered office changed on 18/11/04 (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
9 October 2003	Annual return made up to 12/10/03 (3 pages)
9 October 2003	Annual return made up to 12/10/03 (3 pages)
20 August 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
16 October 2002	Annual return made up to 12/10/02 (3 pages)
16 October 2002	Annual return made up to 12/10/02 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 October 2001	Annual return made up to 12/10/01 363(353) ‐ Location of register of members address changed (3 pages)
28 October 2001	Annual return made up to 12/10/01 363(353) ‐ Location of register of members address changed (3 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
10 November 2000	Annual return made up to 12/10/00 (3 pages)
10 November 2000	Annual return made up to 12/10/00 (3 pages)
11 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
11 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
17 December 1999	Annual return made up to 12/10/99 (3 pages)
17 December 1999	Annual return made up to 12/10/99 (3 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
4 January 1999	Company name changed european biennale of contemporar y art LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed european biennale of contemporar y art LIMITED\certificate issued on 05/01/99 (2 pages)
26 October 1998	Annual return made up to 12/10/98 (4 pages)
26 October 1998	Annual return made up to 12/10/98 (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
17 October 1997	Annual return made up to 12/10/97 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1997	Annual return made up to 12/10/97 363(353) ‐ Location of register of members address changed (4 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
10 January 1997	Annual return made up to 12/10/96 (4 pages)
10 January 1997	Annual return made up to 12/10/96 (4 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
28 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Secretary resigned (1 page)
10 January 1996	Annual return made up to 12/10/95 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1996	Annual return made up to 12/10/95 363(288) ‐ Secretary's particulars changed (4 pages)

The Baudelaire Society And Limouse Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London