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ONE TRANSPORT LIMITED - Elm Yard, 13 - 16 Elm Street, London, WC1X 0BJ, United Kingdom
Company Information
- Company registration number
- 04254912
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Elm Yard
- 13 - 16 Elm Street
- London
- WC1X 0BJ
- England Elm Yard, 13 - 16 Elm Street, London, WC1X 0BJ, England UK
Management
- Managing Directors
- ANEICHYK, Aliaksei
- DE RENZI, Matteo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-18
- Dissolved on
- 2023-12-19
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Mountview House Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
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ONE TRANSPORT LIMITED Company Description
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ONE TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 04254912. Its current trading status is "closed". It was registered 2001-07-18. It has declared SIC or NACE codes as "49320". It has 2 directors The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-07-18.It can be contacted at Elm Yard .s to a fleet of more than 8,000 taxis and private hire vehicles in London and 50,000 throughout the UK, as well as comprehensive worldwide coverage; One Transport’s supplier-integrated approach helps companies compare and evaluate different transportation modes against the criteria that matter most to the organisation such as cost, safety, environmental concerns, travel time and satisfaction, to effectively determine the most suited door-to-door travel option.
Our vision is to remain the leading supplier of corporate ground transport in the UK, and to expand our business internationally without compromising our ethics or our service standards.
One Transport provides customers with:
• One invoice for all ground transport.
• A profile driven booking tool which is customisable to your business travel policy.
• Cost savings in administration & back office processes.
• Visibility on spend, trips, travellers, CO2 usage, vendor performance, pricing per mile, and total spend.
• Dedicated account management.
• 24/7/365 call centre.
Get ONE TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Transport Limited - Elm Yard, 13 - 16 Elm Street, London, WC1X 0BJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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dissolution-application-strike-off-company (2023-09-21) - DS01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-full (2023-06-13) - AA
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accounts-with-accounts-type-full (2022-06-07) - AA
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-full (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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confirmation-statement-with-no-updates (2020-07-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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appoint-corporate-director-company-with-name-date (2018-06-28) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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accounts-with-accounts-type-full (2018-03-16) - AA
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change-to-a-person-with-significant-control (2018-12-20) - PSC05
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change-person-director-company-with-change-date (2018-07-03) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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confirmation-statement-with-no-updates (2017-08-12) - CS01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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change-account-reference-date-company-current-extended (2016-07-14) - AA01
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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change-person-director-company-with-change-date (2012-03-08) - CH01
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288a
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legacy (2008-11-01) - 288a
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legacy (2008-10-27) - 288c
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legacy (2008-10-08) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-25) - 363a
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legacy (2008-06-17) - 288a
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legacy (2008-06-17) - 288b
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-11-29) - 288a
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legacy (2007-12-20) - 288a
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legacy (2007-07-18) - 363a
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legacy (2006-07-27) - 363s
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resolution (2006-10-06) - RESOLUTIONS
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legacy (2006-02-05) - 288b
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legacy (2004-07-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-20) - AA
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legacy (2003-08-13) - 363s
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legacy (2003-08-13) - 288b
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legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-23) - 288c
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 288a
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incorporation-company (2001-07-18) - NEWINC