ONICO LTD.
ST MARTIN'S HOUSE, 16 ST. MARTIN'S LE GRAND, LONDON EC1A 4EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09016573
- Last Updated: 01 Mar 2024
Company Profile
ONICO LTD. was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in LONDON. ONICO LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | ONICO LTD. |
|---|---|
| Company number | 09016573 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharma Review Sp Z O O Ul. Solinska, 02-142 |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pharma Review Sp. Z O.O. Warszawa |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marek Grzegorz Stanio Nationality: Polish |
Dates: Tuesday, April 25, 2017 - Monday, June 3, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1974 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against ONICO LTD..
Previous Names
| Name | Change Date |
|---|---|
| ONICO LTD. | 29 Apr 2014 |