INGIV LIMITED

Key Data

Status

Dissolved

Company No.

00672268

Incorporation date

11/10/1960

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

04/08/2012

Final Gazette dissolved following liquidation

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06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

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06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AY on 2012-07-06

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04/05/2012

Return of final meeting in a members' voluntary winding up

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13/02/2012

Director's details changed for Mrs. Tanaquil Jane Mcdowall on 2012-02-10

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28/09/2011

Appointment of a voluntary liquidator

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28/09/2011

Resolutions

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28/09/2011

Declaration of solvency

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19/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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17/11/2010

Termination of appointment of Campbell Fleming as a director

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09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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06/08/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2009-10-01

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21/07/2010

Full accounts made up to 2009-12-31

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04/11/2009

Appointment of Mrs. Tanaquil Jane Mcdowall as a director

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26/09/2009

Accounts made up to 2008-12-31

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18/08/2009

Return made up to 01/08/09; full list of members

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18/08/2009

Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom

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10/07/2009

Memorandum and Articles of Association

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09/07/2009

Certificate of change of name

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15/10/2008

Accounts made up to 2007-12-31

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10/09/2008

Return made up to 01/08/08; full list of members

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21/01/2008

New director appointed

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18/01/2008

Director resigned

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23/10/2007

Director resigned

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05/10/2007

New director appointed

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05/10/2007

New director appointed

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19/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 01/08/07; full list of members

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01/08/2006

Return made up to 01/08/06; full list of members

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28/04/2006

Accounts made up to 2005-12-31

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07/10/2005

Return made up to 01/08/05; full list of members

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07/10/2005

Director's particulars changed

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20/09/2005

Location of register of members

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05/05/2005

Accounts made up to 2004-12-31

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04/05/2005

Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF

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03/05/2005

Certificate of change of name

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07/09/2004

Return made up to 07/08/04; full list of members

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19/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

15/09/2003

Return made up to 07/08/03; full list of members

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11/05/2003

Full accounts made up to 2002-12-31

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09/05/2003

Secretary resigned

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09/05/2003

Director resigned

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09/05/2003

New secretary appointed

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24/02/2003

Auditor's resignation

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07/10/2002

Return made up to 07/08/02; full list of members

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14/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Director's particulars changed

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27/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Location of register of members

View PDF (1 pages)

05/09/2001

Return made up to 07/08/01; full list of members

View PDF (5 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

11/05/2001

Certificate of change of name

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11/10/2000

Return made up to 07/08/00; full list of members

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11/10/2000

Secretary resigned;director's particulars changed

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11/10/2000

Location of register of members address changed

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11/10/2000

Location of debenture register address changed

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11/10/2000

New director appointed

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10/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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07/09/2000

Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY

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18/08/2000

Secretary's particulars changed

View PDF (1 pages)

04/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

28/03/2000

Location of register of members

View PDF (1 pages)

26/01/2000

Secretary's particulars changed

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

13/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1998-03-31

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11/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-03-31

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07/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

28/11/1996

Full accounts made up to 1996-03-31

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21/08/1996

Return made up to 07/08/96; no change of members

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21/08/1996

Secretary's particulars changed;director's particulars changed

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21/08/1996

Location of register of members address changed

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21/08/1996

Location of debenture register address changed

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05/02/1996

Full accounts made up to 1995-03-31

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15/11/1995

Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY

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06/09/1995

Return made up to 07/08/95; full list of members

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19/12/1994

Full accounts made up to 1994-03-31

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17/08/1994

Return made up to 07/08/94; full list of members

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17/08/1994

Registered office changed on 17/08/94

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17/08/1994

Director's particulars changed

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12/07/1994

New secretary appointed

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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03/10/1993

Full accounts made up to 1993-03-31

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06/09/1993

Return made up to 07/08/93; no change of members

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16/08/1993

New secretary appointed

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16/08/1993

Secretary resigned

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16/10/1992

Full accounts made up to 1992-03-31

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23/09/1992

Resolutions

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26/08/1992

Return made up to 07/08/92; no change of members

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02/12/1991

Return made up to 17/08/91; full list of members

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22/11/1991

Full accounts made up to 1991-03-31

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03/10/1990

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 07/08/90; full list of members

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03/07/1990

Secretary resigned

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14/03/1990

Secretary resigned;new secretary appointed

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 07/08/89; full list of members

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15/09/1988

Full accounts made up to 1987-12-31

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15/09/1988

Return made up to 08/08/88; full list of members

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11/08/1988

Accounting reference date extended from 31/12 to 31/03

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 10/08/87; full list of members

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 06/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdowall, Tanaquil Jane	Director	30/10/2009 - Present	11
Thompson, Roger Martin James	Director	28/09/2007 - Present	51
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	Corporate Secretary	30/07/1993 - 04/07/1994	6
Annetts, Sean	Director	28/09/2007 - 18/01/2008	8
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	01/05/2003 - Present	115

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About INGIV LIMITED

INGIV LIMITED is an(a) Dissolved company incorporated on 11/10/1960 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGIV LIMITED?

INGIV LIMITED is currently Dissolved. It was registered on 11/10/1960 and dissolved on 04/08/2012.

Where is INGIV LIMITED located?

INGIV LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does INGIV LIMITED do?

INGIV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INGIV LIMITED?

The latest filing was on 04/08/2012: Final Gazette dissolved following liquidation.