• UK
  • 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

ONE TRANSPORT LIMITED Company Description

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.
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • accounts-with-accounts-type-full (2013-04-24) - AA

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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

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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

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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

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-full (2009-05-27) - AA

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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

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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 (2007-12-20) - 288b

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  • legacy (2007-06-01) - 395

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  • legacy (2007-07-18) - 363a

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  • legacy (2006-07-27) - 363s

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  • legacy (2006-02-05) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-06) - AA

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  • resolution (2006-10-06) - RESOLUTIONS

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  • legacy (2006-02-05) - 288b

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  • legacy (2005-09-09) - 225

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-dormant (2005-05-31) - AA

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  • legacy (2004-07-23) - 363s

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  • legacy (2004-07-13) - 288b

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  • legacy (2004-07-13) - 288a

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  • accounts-with-accounts-type-dormant (2004-05-14) - AA

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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

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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

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