Fuzzy Brush Benelux Limited

Company Name	Fuzzy Brush Benelux Limited
Company Status	Dissolved
Company Number	05308059
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Hans Ronald Jacobus West
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 June 2006(1 year, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 May 2021)
Role	Entrepreneur
Country of Residence	Netherlands
Correspondence Address	Billitonkade 170 Utrecht 3531 Tn Foreign

Secretary Name	KCK Company Services Limited (Corporation)
Status	Closed
Appointed	20 March 2007(2 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 May 2021)
Correspondence Address	262 Bedfont Lane Feltham Middlesex TW14 9NU

Director Name	Judith Margaretha Antonia Dekker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Jan Pieter Heijestraat 124/2 Amsterdam 1054 Mh

Secretary Name	John Benjamin Taylor
Nationality	Dutch
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Keizer Karelweg 135 Amstelveen 1185 Hs Netherlands

Director Name	John Benjamin Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2007)
Role	Entrepreneur
Correspondence Address	Keizer Karelweg 135 Amstelveen 1185 Hs Netherlands

Secretary Name	Karin Berwald
Nationality	Dutch
Status	Resigned
Appointed	01 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Van Nijenrodeweg 548 Amsterdam 1082 Hs Foreign

Director Name	Marcel Meijer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2006(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 20 March 2007)
Role	Entrepreneur
Correspondence Address	Herenstraat 37 Hilversum 1211 Bz Netherlands

Secretary Name	John Benjamin Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2006(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 20 March 2007)
Role	Entrepreneur
Correspondence Address	Keizer Karelweg 135 Amstelveen 1185 Hs Netherlands

Location

Registered Address	262 Bedfont Lane Feltham Middlesex TW14 9NU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1000 at £1	Hans Ronald Jacobus West 100.00% Ordinary

Financials

Year	2014
Net Worth	-£90,029

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 September 2017	Cessation of Judith Dekker as a person with significant control on 6 July 2016 (1 page)
11 September 2017	Notification of Hans Ronald Jacobus West as a person with significant control on 6 July 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
16 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Hans Ronald Jacobus West on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Kck Company Services Limited on 18 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 January 2009	Return made up to 08/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Return made up to 08/12/07; full list of members (2 pages)
31 December 2007	New secretary appointed (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Return made up to 08/12/06; full list of members (3 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Director resigned (1 page)
25 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: maple house, ext. 007 high street potters bar herfordshire EN6 5BS (1 page)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Registered office changed on 18/08/06 from: van nijenrodeweg 548 amsterdam the netherlands 1082 hs (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: crown chambers, room 25 broad street margate kent CT9 1BN (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 08/12/05; full list of members (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
8 December 2004	Incorporation (17 pages)

Fuzzy Brush Benelux Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London