Active - Proposal to Strike off
Company Information for ONE TRANSPORT LIMITED
Elm Yard, 13 - 16 Elm Street, London, WC1X 0BJ,
|
Company Registration Number
04254912
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ONE TRANSPORT LIMITED | |
Legal Registered Office | |
Elm Yard 13 - 16 Elm Street London WC1X 0BJ Other companies in N4 | |
Company Number | 04254912 | |
---|---|---|
Company ID Number | 04254912 | |
Date formed | 2001-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-13 05:51:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
One Transport, Inc. | 3416 BEECHCRAFT DRIVE ALEXANDRIA VA 22306 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-02-03 | |
ONE TRANSPORTATION SERVICE, INC. | 1504 BEECH ST - ZANESVILLE OH 43701 | Active | Company formed on the 1990-08-23 | |
ONE TRANSPORT INC | 7405 S 212TH ST STE 112 KENT WA 980322340 | Dissolved | Company formed on the 2016-07-28 | |
ONE TRANSPORT PTY. LTD. | NSW 2747 | Strike-off action in progress | Company formed on the 2016-06-21 | |
ONE TRANSPORT SERVICES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2014-09-13 | |
ONE TRANSPORTATION | HOLLAND DRIVE Singapore 273018 | Dissolved | Company formed on the 2015-05-06 | |
ONE TRANSPORT & TRADING SERVICES | HOUGANG AVENUE 8 Singapore 530621 | Active | Company formed on the 2016-03-14 | |
ONE TRANSPORT LTD | British Columbia | Dissolved | ||
ONE TRANSPORT LLC | 1721 W HILLSBOROUGH AV TAMPA FL 33603 | Inactive | Company formed on the 2015-08-28 | |
ONE TRANSPORT LLC | 848 RACINE ST Aurora CO 80011 | Delinquent | Company formed on the 2017-06-01 | |
ONE TRANSPORTEUR LIMITED | 33 ST. AUSTELL WAY SWINDON SN2 2DQ | Active - Proposal to Strike off | Company formed on the 2017-11-09 | |
ONE TRANSPORT LLC | 3404 SAN GABRIEL ST MISSION TX 78572 | Active | Company formed on the 2018-02-16 | |
ONE TRANSPORT XPRESS LLC | 6397 CONROY WINDERMERE RD ORLANDO FL 32835 | Active | Company formed on the 2018-03-15 | |
ONE TRANSPORT INC | Georgia | Unknown | ||
ONE TRANSPORTATION CORPORATION | California | Unknown | ||
ONE TRANSPORT LLC | Michigan | UNKNOWN | ||
ONE TRANSPORTATION CENTER LLC | North Carolina | Unknown | ||
ONE TRANSPORT USA CORP | 212 SEATON AVE LEHIGH ACRES FL 33936 | Active | Company formed on the 2019-05-10 | |
ONE TRANSPORTATION SERVICE LLC | 250 JACARANDA DR PLANTATION FL 33324 | Inactive | Company formed on the 2019-10-21 | |
ONE TRANSPORTATION LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRINITY ALPHA LIMITED |
||
DAVE WAISER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE JOHN KEARNEY |
Director | ||
ROBERT MACDONALD WATSON |
Company Secretary | ||
GORDON BROWN |
Director | ||
ALAN JAMES FRANKS |
Director | ||
GEOFFREY MICHAEL RIESEL |
Director | ||
PETER GIBSON |
Director | ||
GEOFFREY ARTHUR KALEY |
Director | ||
TRINA JEANNE HILL |
Company Secretary | ||
HELEN LIPSCOMB |
Company Secretary | ||
ANDREW CHARLES HERBERT |
Director | ||
ALAN WOOLF |
Company Secretary | ||
MARTIN CHARLES COX |
Director | ||
JOHN PETRIE |
Director | ||
CHRISTOPHER HACKETT |
Nominated Secretary | ||
SECRETARIAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON TAXI TIMES LIMITED | Director | 2016-04-28 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
XETA TAXIS LIMITED | Director | 2016-04-28 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
RADIO TAXIS LIMITED | Director | 2016-04-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
TAXI NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
MOUNTVIEW GROUND TRANSPORT LIMITED | Director | 2016-04-28 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
MOUNTVIEW CHAUFFEUR LIMITED | Director | 2016-04-28 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
OT 24 LIMITED | Director | 2016-04-28 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
RADIO TAXIS GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
RADIO TAXICABS (INTERNATIONAL) LIMITED | Director | 2016-04-28 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
MOUNTVIEW HOUSE GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2004-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE WAISER | |
AP01 | DIRECTOR APPOINTED MR MATTEO DE RENZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aliaksei Aneichyk on 2021-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM 1 Plough Place London EC4A 1DE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dave Waiser on 2019-04-11 | |
AP01 | DIRECTOR APPOINTED MR ALIAKSEI ANEICHYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINITY ALPHA LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom | |
PSC05 | Change of details for Mountview House Group Limited as a person with significant control on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dave Waiser on 2018-06-28 | |
AP02 | Appointment of Trinity Alpha Limited as director on 2018-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Mountview House Group Limited as a person with significant control on 2017-09-25 | |
CH01 | Director's details changed for Mr Steve John Kearney on 2017-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England | |
CH01 | Director's details changed for Mr Shahar Smirin on 2017-03-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY | |
AP01 | DIRECTOR APPOINTED MR SHAHAR SMIRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIESEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM MOUNTVIEW HOUSE LENNOX ROAD LONDON N4 3TX | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KALEY | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 02/08/2011 | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR KALEY / 18/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED GEOFFREY ARTHUR KALEY | |
288a | DIRECTOR APPOINTED GORDON BROWN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 20/09/2008 | |
288a | SECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON | |
288b | APPOINTMENT TERMINATED SECRETARY TRINA HILL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB | |
288a | SECRETARY APPOINTED MRS TRINA JANICE HILL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
ELRES | S369(4) SHT NOTICE MEET 25/09/06 | |
ELRES | S80A AUTH TO ALLOT SEC 25/09/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as ONE TRANSPORT LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
The British Broadcasting Corporation (BBC) | taxi services | 2012/08/20 | |
Provision of Taxi Services. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |