| Company Name | Jonyk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09265641 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
| Dissolution Date | 29 November 2020 (3 years, 4 months ago) |
| Previous Name | Metal & Plastic Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Nabeela Shoaib Khan |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 November 2020) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | The Watermill Woodbottom Wheatley Park Mirfield West Yorkshire WF14 8HE |
| Director Name | Mr Sajjad Tahir |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2016(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE |
| Director Name | Hafeez Nurullah |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | The Recycling Centre Opp Pioneer Mill Milltown Str Radcliffe Lancashire M26 1WN |
| Director Name | Mr Sansar Singh |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 June 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE |
Location
| Registered Address | The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nabeela Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
|---|---|
| 15 August 2016 | Appointment of Mr Sajjad Tahir as a director on 4 June 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Sansar Singh as a director on 4 June 2016 (1 page) |
| 2 June 2016 | Current accounting period extended from 31 October 2016 to 28 February 2017 (1 page) |
| 16 March 2016 | Appointment of Mr Sansar Singh as a director on 14 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ms Nabeela Khan on 3 March 2016 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 October 2015 | Registered office address changed from The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE England to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 8 October 2015 (1 page) |
| 8 October 2015 | Company name changed metal & plastic services LIMITED\certificate issued on 08/10/15
|
| 8 October 2015 | Registered office address changed from The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 8 October 2015 (1 page) |
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Registered office address changed from The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE England to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 8 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 1 Prince Wood Lane Huddersfield HD2 2DG United Kingdom to The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Hafeez Nurullah as a director on 1 November 2014 (1 page) |
| 7 October 2015 | Termination of appointment of Hafeez Nurullah as a director on 1 November 2014 (1 page) |
| 7 October 2015 | Appointment of Ms Nabeela Khan as a director on 1 November 2014 (2 pages) |
| 7 October 2015 | Registered office address changed from 1 Prince Wood Lane Huddersfield HD2 2DG United Kingdom to The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE on 7 October 2015 (1 page) |
| 7 October 2015 | Appointment of Ms Nabeela Khan as a director on 1 November 2014 (2 pages) |
| 20 October 2014 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 1 Prince Wood Lane Huddersfield HD2 2DG on 20 October 2014 (1 page) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
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