Cosmos Eastwood Ltd

Company Name	Cosmos Eastwood Ltd
Director	Osman Keskin
Company Status	Active - Proposal to Strike off
Company Number	08545379
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Osman Keskin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX

Director Name	Payam Mahboobie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 2nd Floor Stanhope Street High Street Stanford Le Hope Essex SS17 0HA

Director Name	Mr Osman Keskin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Bentalls Basildon SS14 3FT

Director Name	Mrs Denise Sharon Keskin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX

Location

Registered Address	Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Osman Keskin 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	28 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	28 May 2021 (2 years, 11 months ago)
Next Return Due	11 June 2022 (overdue)

Filing History

28 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
24 August 2022	Compulsory strike-off action has been suspended (1 page)
16 August 2022	First Gazette notice for compulsory strike-off (1 page)
13 May 2022	Compulsory strike-off action has been discontinued (1 page)
12 May 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 May 2022	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 January 2022	Compulsory strike-off action has been suspended (1 page)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Compulsory strike-off action has been discontinued (1 page)
29 July 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
11 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
4 April 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2020	Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
6 September 2019	Termination of appointment of Denise Sharon Keskin as a director on 25 August 2019 (1 page)
20 August 2019	Appointment of Mr Osman Keskin as a director on 19 August 2019 (2 pages)
11 July 2019	Confirmation statement made on 28 May 2019 with updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
3 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
24 January 2018	Previous accounting period shortened from 31 May 2017 to 5 April 2017 (1 page)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
25 April 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
25 April 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
2 December 2016	Appointment of Mrs Denise Keskin as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mrs Denise Keskin as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Osman Keskin as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Osman Keskin as a director on 1 December 2016 (1 page)
13 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-13 GBP 100 (6 pages)
13 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-13 GBP 100 (6 pages)
13 August 2016	Director's details changed for Mr Osman Keskin on 1 May 2016 (2 pages)
13 August 2016	Director's details changed for Mr Osman Keskin on 1 May 2016 (2 pages)
1 June 2016	Registered office address changed from Suite 3 2nd Floor Stanhope Street High Street Stanford Le Hope SS17 0HA to Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Suite 3 2nd Floor Stanhope Street High Street Stanford Le Hope SS17 0HA to Unit F Basildon Business Park Bentalls Basildon Essex SS14 3BX on 1 June 2016 (1 page)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 June 2013	Termination of appointment of Payam Mahboobie as a director (1 page)
27 June 2013	Termination of appointment of Payam Mahboobie as a director (1 page)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cosmos Eastwood Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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