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Company details

Name	Video Intelligence Ltd.
Number	08397527
Date of Incorporation:	11th February 2013
End of financial year:	30 September
Address:	17 Manor Road, East Molesey, KT8 9JU
SIC code:	63990 - Other information service activities n.e.c.

Video Intelligence Ltd. was formally closed on 2023-04-25. Video Intelligence was a private limited company that was located at 17 Manor Road, East Molesey, KT8 9JU, Surrey. This company (formally formed on 2013-02-11) was run by 2 directors.
Director Yaron G. who was appointed on 08 April 2022.
Director Alexander E. who was appointed on 08 April 2022.

The company was classified as "other information service activities n.e.c." (63990). According to the Companies House data, there was a name change on 2016-08-17 and their previous name was Viewster. The latest confirmation statement was filed on 2022-02-11 and last time the annual accounts were filed was on 30 September 2022. 2016-02-11 was the date of the most recent annual return.

Directors

People with significant control

Outbrain Uk Limited

5 January 2022

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	Law Of England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07479183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Video Intelligence Ag

6 April 2016 - 5 January 2022

Address	70 Muehlebachstrasse, Zurich, 8008, Switzerland
Legal authority	Swiss Code Of Obligations - Swiss Law (Or)
Legal form	Corporation
Country registered	Switzerland
Place registered	Swiss Commercial Register
Registration number	Che-113.474.224
Nature of control:	75,01-100% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 26th, January 2023 \| dissolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2022 filed on: 23rd, January 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 8th April 2022 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) 8th April 2022 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(TM01) 8th April 2022 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 5th January 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th January 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 11th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(TM01) 30th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th February 2021 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 19th, May 2020 \| accounts	Free Download (5 pages)
(CH01) On 12th March 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 5th December 2019 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) 18th March 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) 18th March 2019 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 15th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 11th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 9th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 9th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 11th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 17th, August 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th August 2016 filed on: 17th, August 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 11th February 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th March 2016: 1.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 1st, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th February 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th March 2014: 1.00 GBP capital
(AD01) Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA on 26th February 2014 filed on: 26th, February 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM01) 26th February 2014 - the day director's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
(CH01) On 7th January 2014 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 7th January 2014 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2014 to 31st March 2014 filed on: 26th, July 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 25 Hosier Lane London EC1A 9LQ United Kingdom on 4th July 2013 filed on: 4th, July 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, February 2013 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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