One Transport Limited

DataGardener
one transport limited
dissolved
Unknown

One Transport Limited

04254912•Private Limited With Share Capital

Elm Yard 13 - 16 Elm Street, London, WC1X0BJ
Website03451550819

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Incorporated

18/07/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

49320

Risk

not scored

Company Overview

Registration, classification & business activity

One Transport Limited (04254912) is a private limited with share capital incorporated on 18/07/2001 (24 years old) and registered in london, WC1X0BJ. The company operates under SIC code 49320 - taxi operation.

One transport provides consolidated ground transport management. since 2006, one transport has given companies with sizeable ground transportation requirements a managed, consolidated booking tool to reduce costs, resource and emissions. with access to a fleet of more than 8,000 taxis and private hi...

Private Limited With Share Capital
SIC: 49320
Unknown
Incorporated 18/07/2001
WC1X0BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

2
M
matteo de renzi
director
A
aliaksei aneichyk
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Mortgage
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:05-02-2006
Legacy
Category:Officers
Date:05-02-2006
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date31/05/2023
Latest Accounts31/12/2021

Trading Addresses

Elm Yard 13 - 16 Elm Street, London, Wc1X 0Bj, WC1X0BJRegistered

Related Companies

1
gt gettaxi (uk) limited
live

Contact

03451550819
one-transport.com/
Elm Yard 13 - 16 Elm Street, London, WC1X0BJ