Company NameIxsurvey Limited
Company StatusDissolved
Company NumberSC085652
CategoryPrivate Limited Company
Incorporation Date24 November 1983(40 years, 4 months ago)
Dissolution Date15 March 2016 (8 years ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHerve Jacques Ino Francois Arditty
Date of BirthApril 1951 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed01 October 2004(20 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 15 March 2016)
RoleChairman & CEO
Country of ResidenceFrance
Correspondence Address52 L'Avenue De L'Europe
Marly Le Roi
78160
Director NameMr Phillipe Marc Debaillon Vesque
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed14 September 2012(28 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 15 March 2016)
RoleCheif Executive Officer
Country of ResidenceFrance
Correspondence Address52 Avenue D L'Europe
Marly Le Roi
Paris
78160
Director NameMr Francois Jerome Ravier
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed14 September 2012(28 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 15 March 2016)
RoleChief Finance Officer
Country of ResidenceFrance
Correspondence Address52 Avenue De L'Europe
Marly Le Roi
Paris
78160
Secretary NameBarter Durgan & Muir Limited (Corporation)
StatusClosed
Appointed01 July 2011(27 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 15 March 2016)
Correspondence Address35 Lavant Street
Petersfield
Hampshire
GU32 3EL
Director NameClaude Comperat
NationalityBritish
StatusResigned
Appointed16 October 1989(5 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 July 1990)
RoleFinancial Director
Correspondence Address20 Bis,Rue De Glatigny
Le Chesnay
Foreign
Director NameMr Robert Kelso Riddell
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1989(5 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Hartington Place
Edinburgh
Midlothian
EH10 4LE
Scotland
Director NameMarcel Paul Tardivon
Date of BirthNovember 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed16 October 1989(5 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 December 1993)
RoleCompany Director
Correspondence Address9 Bis Rue Jules Ferry
Linas
Foreign
Director NameFrancois Michaut
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1990(6 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 January 1995)
RoleFinancial Manager
Correspondence Address10 Avenue Des Camoens
Paris
75116
France
Director NamePatrick Griveau
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1995(11 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 30 September 2004)
RoleManager
Correspondence Address28 Rue De Denver
29200 Brest
France
Director NameJean Roger Uitz
Date of BirthApril 1945 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1995(11 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 13 May 1997)
RoleCompany Director
Correspondence Address6 Rue Beaute
94130 Nogent
Sur Marne
France
Director NameFrancois Jean-Michel Le Gall
Date of BirthJuly 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed04 June 1998(14 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2000)
RoleDeputy General Manager
Correspondence AddressDomaine Du Prieure 41120
Valaire
France
Director NameMonsieur Thierry Pierre Francois Gaiffe
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2003(19 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2004)
RolePresident
Country of ResidenceFrance
Correspondence Address39 Chemin Pave
78620 L'Etang La Ville
France
Director NameChristophe Jean Nicolas Bottega
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2004(20 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 February 2012)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address25 Bis Grande Rue
Marly Le Roi
78160
Director NameFrancois-Xavier Desforges
Date of BirthOctober 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2004(20 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 2012)
RoleBusiness Development General M
Country of ResidenceFrance
Correspondence Address11 Rue De La Convention
75015 Paris
Foreign
Secretary NameBell & Scott (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed16 October 1989(5 years, 10 months after company formation)
Appointment Duration14 years, 10 months (resigned 23 August 2004)
Correspondence Address16 Hill Street
Edinburgh
Midlothian
EH2 3LD
Scotland
Secretary NameBell & Scott (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed23 August 2004(20 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 2011)
Correspondence Address16 Hill Street
Edinburgh
Midlothian
EH2 3LD
Scotland

Contact

Websitewww.ixsurvey.com

Location

Registered AddressUnit G5 Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
ConstituencyGordon
WardBridge of Don

Shareholders

475.4k at £1Ixsurvey Sas
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 475,405
(6 pages)
26 September 2014Satisfaction of charge 1 in full (1 page)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 October 2013Director's details changed for Herve Jacques Ino Francois Arditty on 1 January 2013 (2 pages)
4 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 475,405
(6 pages)
4 October 2013Director's details changed for Herve Jacques Ino Francois Arditty on 1 January 2013 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 May 2013Registered office address changed from Balgownie Technology Centre Campus 3 Aberdeen Science & Technology Park Aberdeen Aberdeenshire AB22 8GW on 23 May 2013 (1 page)
24 January 2013Termination of appointment of Francois-Xavier Desforges as a director (1 page)
10 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 September 2012Termination of appointment of Christophe Bottega as a director (1 page)
14 September 2012Appointment of Mr Francois Jerome Ravier as a director (2 pages)
14 September 2012Appointment of Mr Phillipe Marc Debaillon Vesque as a director (2 pages)
25 October 2011Appointment of Barter Durgan & Muir Limited as a secretary (2 pages)
25 October 2011Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (1 page)
25 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011Registered office address changed from Unit 6, West Shore Business Centre, Long Craig Rigg Edinburgh Midlothian EH5 1QT on 15 July 2011 (2 pages)
14 December 2010Director's details changed for Christophe Jean Nicolas Bottega on 1 October 2009 (2 pages)
14 December 2010Director's details changed for Christophe Jean Nicolas Bottega on 1 October 2009 (2 pages)
14 December 2010Director's details changed for Francois-Xavier Desforges on 1 October 2009 (2 pages)
14 December 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 January 2010 (2 pages)
14 December 2010Director's details changed for Francois-Xavier Desforges on 1 October 2009 (2 pages)
14 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
14 December 2010Director's details changed for Herve Jacques Ino Francois Arditty on 1 October 2009 (2 pages)
14 December 2010Director's details changed for Herve Jacques Ino Francois Arditty on 1 October 2009 (2 pages)
14 December 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 January 2010 (2 pages)
8 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
18 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 July 2009Accounts for a small company made up to 31 December 2008 (6 pages)
16 January 2009Nc inc already adjusted 29/12/08 (2 pages)
16 January 2009Particulars of contract relating to shares (2 pages)
16 January 2009Ad 29/12/08\gbp si 350000@1=350000\gbp ic 125405/475405\ (2 pages)
16 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
21 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008Return made up to 29/09/08; full list of members (4 pages)
8 November 2007Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 September 2007Accounts for a small company made up to 31 December 2006 (5 pages)
20 October 2006Return made up to 29/09/06; full list of members (7 pages)
27 September 2006Accounts for a small company made up to 31 December 2005 (5 pages)
25 October 2005Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
22 October 2004Return made up to 29/09/04; full list of members (7 pages)
1 October 2004Company name changed ixsea LIMITED\certificate issued on 01/10/04 (2 pages)
30 September 2004Secretary resigned (1 page)
30 September 2004New secretary appointed (1 page)
27 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
9 February 2004Company name changed ixsea oceano LIMITED\certificate issued on 09/02/04 (2 pages)
7 November 2003Return made up to 16/10/03; full list of members (7 pages)
7 November 2003New director appointed (2 pages)
29 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
18 December 2002Company name changed oceano instruments (u k) LIMITED\certificate issued on 18/12/02 (2 pages)
13 November 2002Return made up to 16/10/02; full list of members (7 pages)
2 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
12 November 2001Return made up to 16/10/01; full list of members (6 pages)
5 September 2001Accounts for a small company made up to 31 December 2000 (7 pages)
4 November 2000Return made up to 16/10/00; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 July 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
3 November 1999Return made up to 16/10/99; full list of members (7 pages)
3 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1998New director appointed (2 pages)
28 October 1998Return made up to 16/10/98; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1997Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1996Return made up to 16/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
23 October 1995Return made up to 16/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)