Company NameThe Mouradian Foundation Limited
Company StatusActive
Company Number09208770
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 September 2014(9 years, 7 months ago)
Previous NameThe Spinoza Foundation Limited

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameAlexandre Cyrille Araze Mouradian
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed08 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Director NameJean Philippe Blochet
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed12 September 2015(1 year after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address43 Rue Gounod
Nice
06000
France
Director NameMr David Henry Smith
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2015(1 year after company formation)
Appointment Duration8 years, 7 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Location

Registered Address6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 September 2023 (7 months, 3 weeks ago)
Next Return Due22 September 2024 (4 months, 4 weeks from now)

Filing History

25 September 2023Confirmation statement made on 8 September 2023 with updates (3 pages)
2 September 2023Compulsory strike-off action has been discontinued (1 page)
1 September 2023Total exemption full accounts made up to 30 September 2022 (13 pages)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
8 December 2022Total exemption full accounts made up to 30 September 2021 (14 pages)
8 November 2022Director's details changed for Alexandre Cyrille Araze Mouradian on 1 August 2022 (2 pages)
8 November 2022Change of details for Alexandre Cyrille Araze Mouradian as a person with significant control on 7 October 2022 (2 pages)
8 November 2022Confirmation statement made on 8 September 2022 with updates (3 pages)
8 November 2022Director's details changed for Mr David Henry Smith on 1 August 2022 (2 pages)
8 November 2022Director's details changed for Alexandre Cyrille Araze Mouradian on 7 October 2022 (2 pages)
8 November 2022Change of details for Alexandre Cyrille Araze Mouradian as a person with significant control on 1 August 2022 (2 pages)
3 October 2022Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 October 2022 (1 page)
23 May 2022Company name changed the spinoza foundation LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
(3 pages)
11 November 2021Confirmation statement made on 8 September 2021 with updates (3 pages)
30 July 2021Total exemption full accounts made up to 30 September 2020 (16 pages)
11 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 30 September 2019 (16 pages)
12 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (16 pages)
8 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (13 pages)
15 September 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
15 September 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
14 September 2017Compulsory strike-off action has been discontinued (1 page)
14 September 2017Compulsory strike-off action has been discontinued (1 page)
13 September 2017Confirmation statement made on 8 September 2017 with updates (3 pages)
13 September 2017Confirmation statement made on 8 September 2017 with updates (3 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
10 October 2016Confirmation statement made on 8 September 2016 with updates (4 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
12 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
30 October 2015Annual return made up to 8 September 2015 no member list (2 pages)
30 October 2015Annual return made up to 8 September 2015 no member list (2 pages)
30 October 2015Annual return made up to 8 September 2015 no member list (2 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
9 October 2015Appointment of Jean Philippe Blochet as a director on 12 September 2015 (3 pages)
9 October 2015Appointment of Jean Philippe Blochet as a director on 12 September 2015 (3 pages)
7 October 2015Appointment of David Henry Smith as a director on 12 September 2015 (3 pages)
7 October 2015Appointment of David Henry Smith as a director on 12 September 2015 (3 pages)
8 September 2014Incorporation (15 pages)
8 September 2014Incorporation (15 pages)