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Home > England & Wales Companies > EASTON PARK MOTORS AND AVIATION LTD
Company Information for

EASTON PARK MOTORS AND AVIATION LTD

HANOVER SQUARE, LONDON, W1S,
Company Registration Number
08989313
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Easton Park Motors And Aviation Ltd
EASTON PARK MOTORS AND AVIATION LTD was founded on 2014-04-10 and had its registered office in Hanover Square. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
EASTON PARK MOTORS AND AVIATION LTD
 
Legal Registered Office
HANOVER SQUARE
LONDON
 
Previous Names
EASTON PARK AVIATION LIMITED15/04/2014
Filing Information
Company Number 08989313
Date formed 2014-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-06-14
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-01-26 06:52:28
Primary Source:Companies House
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Company Officers of EASTON PARK MOTORS AND AVIATION LTD

Current Directors
Officer Role Date Appointed
HUSSAM SHAFIQ AL-OTAIBI
Director 2014-10-09
JAMES CHARLES WILCOX
Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN TREU
Director 2014-04-10 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES WILCOX FLOREAT HOUSE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
JAMES CHARLES WILCOX PURE LAND PROPERTIES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
JAMES CHARLES WILCOX PURE LAND INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
JAMES CHARLES WILCOX PURE LAND CAPITAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT PRINCIPAL INVESTING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES CHARLES WILCOX PBR PRIVATE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT PRIVATE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JAMES CHARLES WILCOX MOUNT TAI LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT HOLDING LIMITED Director 2014-09-01 CURRENT 2013-12-24 Active
JAMES CHARLES WILCOX FLOREAT WEALTH MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2014-04-30 Active
JAMES CHARLES WILCOX FLOREAT REAL ESTATE LIMITED Director 2014-09-01 CURRENT 2013-10-31 Active
JAMES CHARLES WILCOX EASTON PARK ARABIAN STUD LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JAMES CHARLES WILCOX EASTON PARK ESTATE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES CHARLES WILCOX FLOREAT MERCHANT BANKING LIMITED Director 2012-07-12 CURRENT 2008-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-22DS01APPLICATION FOR STRIKING-OFF
2016-03-15GAZ1FIRST GAZETTE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0110/04/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 31/03/2015
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN TREU
2014-10-16AP01DIRECTOR APPOINTED MR HUSSAM SHAFIQ AL-OTAIBI
2014-04-15RES15CHANGE OF NAME 14/04/2014
2014-04-15CERTNMCOMPANY NAME CHANGED EASTON PARK AVIATION LIMITED CERTIFICATE ISSUED ON 15/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EASTON PARK MOTORS AND AVIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTON PARK MOTORS AND AVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTON PARK MOTORS AND AVIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of EASTON PARK MOTORS AND AVIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTON PARK MOTORS AND AVIATION LTD
Trademarks
We have not found any records of EASTON PARK MOTORS AND AVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTON PARK MOTORS AND AVIATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as EASTON PARK MOTORS AND AVIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTON PARK MOTORS AND AVIATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTON PARK MOTORS AND AVIATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTON PARK MOTORS AND AVIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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