| Company Name | Discion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08413582 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | Newincco 1227 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Ms Brenda Elizabeth Reynolds |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(3 weeks after company formation) |
| Appointment Duration | 2 years (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneacre Binscombe Godalming Surrey GU7 3QL |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 90 High Holborn London WC1V 6XX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Convergence Pharmaceuticals Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 20 March 2013 | Appointment of Brenda Elizabeth Reynolds as a director on 14 March 2013 (2 pages) |
| 20 March 2013 | Termination of appointment of Christopher Alan Mackie as a director on 14 March 2013 (1 page) |
| 20 March 2013 | Appointment of Brenda Elizabeth Reynolds as a director on 14 March 2013 (2 pages) |
| 20 March 2013 | Termination of appointment of Olswang Directors 2 Limited as a director on 14 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Olswang Directors 2 Limited as a director on 14 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Olswang Directors 1 Limited as a director on 14 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Christopher Alan Mackie as a director on 14 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Olswang Directors 1 Limited as a director on 14 March 2013 (1 page) |
| 14 March 2013 | Company name changed newincco 1227 LIMITED\certificate issued on 14/03/13
|
| 14 March 2013 | Company name changed newincco 1227 LIMITED\certificate issued on 14/03/13
|
| 21 February 2013 | Incorporation (45 pages) |
| 21 February 2013 | Incorporation (45 pages) |