| Company Name | Chelsea Therapeutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06401926 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | MM&S (5292) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lawrence Arthur Hewitt |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 November 2007(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 January 2015) |
| Role | Vice President |
| Country of Residence | United States |
| Correspondence Address | 8031 Pemswood Street Charlotte Nc 28277 United States |
| Director Name | Timothy Lee Maness |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 November 2007(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 January 2015) |
| Role | Controller |
| Country of Residence | United States |
| Correspondence Address | 2519 Roundabout Lane Charlotte Nc 28277 United States |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chelsea Therapeutics Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 June 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 22 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Lawrence Arthur Hewitt on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Lawrence Arthur Hewitt on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Timothy Lee Maness on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Timothy Lee Maness on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 21 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 2 October 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 2 October 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | Company name changed mm&s (5292) LIMITED\certificate issued on 16/11/07 (2 pages) |
| 17 October 2007 | Incorporation (13 pages) |