GMT Production Limited

Company Name	GMT Production Limited
Company Status	Dissolved
Company Number	05606273
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 5 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)
Previous Name	Link Index Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Radovan Horak
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Czech
Status	Closed
Appointed	25 October 2010(4 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 June 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Plzenska 421/48 Praha 5 150 00

Secretary Name	Form Online Limited (Corporation)
Status	Closed
Appointed	18 December 2007(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 29 June 2021)
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Mr Stuart Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Michal Banas 50.00% Ordinary
1 at £1	Radovan Horak 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,036
Cash	£94,927
Current Liabilities	£347,818

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 November 2018	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 7 November 2018 (1 page)
6 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
10 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Appointment of Radovan Horak as a director (2 pages)
28 October 2010	Appointment of Radovan Horak as a director (2 pages)
28 October 2010	Termination of appointment of Stuart Poppleton as a director (1 page)
28 October 2010	Termination of appointment of Stuart Poppleton as a director (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
20 September 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
9 November 2009	Director's details changed for Mr Stuart Ralph Poppleton on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stuart Ralph Poppleton on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
9 November 2009	Secretary's details changed for Form Online Limited on 1 October 2009 (1 page)
9 November 2009	Director's details changed for Mr Stuart Ralph Poppleton on 1 October 2009 (2 pages)
10 September 2009	Return made up to 28/10/08; full list of members (3 pages)
10 September 2009	Return made up to 28/10/08; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
31 December 2008	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
31 December 2008	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
19 December 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 December 2008	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
21 November 2008	Ad 18/12/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from link index LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
21 November 2008	Appointment terminated director ocs directors LIMITED (1 page)
21 November 2008	Registered office changed on 21/11/2008 from link index LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
21 November 2008	Director appointed stuart poppleton (1 page)
21 November 2008	Ad 18/12/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
21 November 2008	Secretary appointed form online LIMITED (1 page)
21 November 2008	Appointment terminated director ocs directors LIMITED (1 page)
21 November 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
21 November 2008	Secretary appointed form online LIMITED (1 page)
21 November 2008	Director appointed stuart poppleton (1 page)
18 November 2008	Company name changed link index LIMITED\certificate issued on 19/11/08 (2 pages)
18 November 2008	Company name changed link index LIMITED\certificate issued on 19/11/08 (2 pages)
29 November 2007	Accounts for a dormant company made up to 30 October 2007 (1 page)
29 November 2007	Accounts for a dormant company made up to 30 October 2007 (1 page)
26 November 2007	Return made up to 28/10/07; full list of members (2 pages)
26 November 2007	Return made up to 28/10/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 30 October 2006 (1 page)
20 December 2006	Accounts for a dormant company made up to 30 October 2006 (1 page)
5 December 2006	Return made up to 28/10/06; full list of members (2 pages)
5 December 2006	Return made up to 28/10/06; full list of members (2 pages)
28 October 2005	Incorporation (18 pages)
28 October 2005	Incorporation (18 pages)

GMT Production Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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