ONE TRANSPORT LIMITED
Company is dissolved
General Information
NAME
ONE TRANSPORT LIMITED
COMPANY NUMBER
04254912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
18/07/2001
(23 years and 5 months old)
WEBSITE
www.one-transport.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 0BJ
Telephone: 03451550819
TPS: No
1 Plough Place
London
EC4A 1DE
Telephone: 1550819
Elm Yard 13 - 16 Elm Street
London
WC1X 0BJ
WC1X 0BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTVIEW HOUSE GROUP LIMITED | Company is dissolved | View Report |
| ONE TRANSPORT LIMITED | Company is dissolved | View Report |
| MOUNTVIEW HOUSE GROUP LIMITED | Company is dissolved | View Report |
| ONE TRANSPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Matteo De Renzi (928947134) Appointed |
| 22/08/2024 | New Board Member Aliaksei Aneichyk (925666064) Appointed |
| 22/08/2024 | New Board Member Matteo De Renzi (928947134) Appointed |
Credit Risk Overview
Want to learn more about ONE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1940 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 241 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 552 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GT GETTAXI LTD | N/A | N/A |
| DOOBOO HOLDING LTD | N/A | N/A |
| GETT DELIVERY HOLDINGS LTD | Company is dissolved | View Report |
| GT GETTAXI (UK) LIMITED | Active - Accounts Filed | View Report |
| MOUNTVIEW HOUSE GROUP LIMITED | Company is dissolved | View Report |
| MOUNTVIEW CHAUFFEUR LIMITED | Company is dissolved | View Report |
| MOUNTVIEW GROUND TRANSPORT LIMITED | Company is dissolved | View Report |
| ONE TRANSPORT LIMITED | Company is dissolved | View Report |
| THE LONDON TAXI TIMES LIMITED | Company is dissolved | View Report |
| GT GETTAXI (UK) LIMITED | Active - Accounts Filed | View Report |
| MOUNTVIEW HOUSE GROUP LIMITED | Company is dissolved | View Report |
| MOUNTVIEW CHAUFFEUR LIMITED | Company is dissolved | View Report |
| MOUNTVIEW GROUND TRANSPORT LIMITED | Company is dissolved | View Report |
| ONE TRANSPORT LIMITED | Company is dissolved | View Report |
| THE LONDON TAXI TIMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Matteo De Renzi (928947134) Appointed |
| 22/08/2024 | New Board Member Aliaksei Aneichyk (925666064) Appointed |
| 22/08/2024 | New Board Member Matteo De Renzi (928947134) Appointed |
| 22/08/2024 | New Board Member Aliaksei Aneichyk (925666064) Appointed |
| 06/02/2024 | New Board Member Aliaksei Aneichyk (925666064) Appointed |
| 05/02/2024 | New Board Member Aliaksei Aneichyk (925666064) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Matteo De Renzi (928947134) Appointed |
| 29/07/2022 | Dave Waiser (920822573) has left the board |
| 11/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | TRINITY ALPHA LIMITED (924789731) has left the board |
| 26/03/2019 | New Board Member Aliaksei Aneichyk (925666064) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 02/07/2018 | New Board Member TRINITY ALPHA LIMITED (924789731) Appointed |
| 19/06/2018 | Steve John Kearney (920822595) has left the board |
| 20/03/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 08/08/2017 | Change in Reg. Office |
| 31/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/05/2016 | Steven John Kearney (920822671) has left the board |
| 26/05/2016 | Shahar Smirin (920822652) has left the board |
| 26/05/2016 | New Board Member Steve John Kearney (920822595) Appointed |
| 26/05/2016 | New Board Member Shahar Smirin (920822573) Appointed |
| 19/05/2016 | New Board Member Shahar Smirin (920822652) Appointed |
| 19/05/2016 | New Board Member Steven John Kearney (920822671) Appointed |
| 06/05/2016 | Geoffrey Michael Riesel (905309879) has left the board |
| 06/05/2016 | Alan James Franks (905377159) has left the board |
| 06/05/2016 | Robert MacDonald Watson (911663357) has left the board |
| 06/05/2016 | Gordon Brown (913018878) has left the board |
| 10/09/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 25/07/2015 | New Annual Return filed |
| 08/06/2015 | Peter Gibson (905309875) has left the board |
| 26/07/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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