Avid Hearing Solutions Limited

Company Name	Avid Hearing Solutions Limited
Company Status	Dissolved
Company Number	10578331
Category	Private Limited Company
Incorporation Date	23 January 2017(7 years, 3 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	Domestic Protect Limited and Cryptex Global Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Keene
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Parsonage Lane Enfield Middx EN2 0AA

Director Name	Mr Justin Darbon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(same day as company formation)
Role	Data Salesman
Country of Residence	England
Correspondence Address	158 Parsonage Lane Enfield Middx EN2 0AA

Director Name	Mr Rishi Amand
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 2018(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	11 The Chine London N21 2EA

Director Name	Mr James Whelan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Parsonage Lane Enfield Middx EN2 0AA

Director Name	Mr David William Bowes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	158 Parsonage Lane Enfield Middx EN2 0AA

Director Name	Mr Gavin Richard White
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	158 Parsonage Lane Enfield Middx EN2 0AA

Location

Registered Address	158 Parsonage Lane Enfield Middx EN2 0AA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 January

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
7 October 2019	Previous accounting period shortened from 31 January 2019 to 29 January 2019 (1 page)
16 September 2019	Termination of appointment of Gavin Richard White as a director on 16 September 2019 (1 page)
16 September 2019	Termination of appointment of David William Bowes as a director on 16 September 2019 (1 page)
24 May 2019	Appointment of Mr David William Bowes as a director on 23 May 2019 (2 pages)
24 May 2019	Appointment of Mr Gavin Richard White as a director on 23 May 2019 (2 pages)
23 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 (3 pages)
15 May 2019	Director's details changed for Timothy Keene Keene on 15 May 2019 (2 pages)
15 May 2019	Termination of appointment of Gavin Richard White as a director on 15 May 2019 (1 page)
15 May 2019	Termination of appointment of David William Bowes as a director on 15 May 2019 (1 page)
15 May 2019	Termination of appointment of James Whelan as a director on 15 May 2019 (1 page)
29 April 2019	Notification of Tim Keene as a person with significant control on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Rishi Amand as a director on 29 April 2019 (1 page)
29 April 2019	Appointment of Mr James Whelan as a director on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mr David William Bowes as a director on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mr Gavin Richard White as a director on 29 April 2019 (2 pages)
11 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 September 2018	Appointment of Mr Rishi Amand as a director on 10 September 2018 (2 pages)
27 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
11 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 (3 pages)
7 December 2017	Appointment of Timothy Keene Keene as a director on 7 December 2017 (2 pages)
7 December 2017	Cessation of Justin Darbon as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Appointment of Timothy Keene Keene as a director on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Justin Darbon as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Justin Darbon as a director on 7 December 2017 (1 page)
7 December 2017	Cessation of Justin Darbon as a person with significant control on 7 December 2017 (1 page)
23 January 2017	Incorporation Statement of capital on 2017-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 January 2017	Incorporation Statement of capital on 2017-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Avid Hearing Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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