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INGIV LIMITED

Learn more about INGIV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP

INGIV LIMITED on the map

Company type: Private Limited Company
Company number: 00672268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.11
dissolution date: 2012.08.04
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AY
Form type: AD01
Date: 2012.07.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. TANAQUIL JANE MCDOWALL / 10/02/2012
Form type: CH01
Date: 2012.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.19
Form type: LATEST SOC
Document description: 19/08/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2010.11.17
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED MRS. TANAQUIL JANE MCDOWALL
Form type: AP01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 30/11/2008
Form type: 288c
Date: 2009.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.10
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COMPANY NAME CHANGED JPMORGAN REGISTRARS LIMITED, CERTIFICATE ISSUED ON 09/07/09
Form type: CERTNM
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2005.05.04
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COMPANY NAME CHANGED, J.P. MORGAN FLEMING REGISTRARS L, IMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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COMPANY NAME CHANGED, SAVE & PROSPER REGISTRARS LIMITE, D, CERTIFICATE ISSUED ON 11/05/01
Form type: CERTNM
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.10.11
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, FINSBURY DIALS, 20,FINSBURY STREET, LONDON, EC2Y 9AY
Form type: 287
Date: 2000.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.05.01 - 2012.08.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
TANAQUIL JANE MCDOWALL (dissolve)
Director, COMPANY DIRECTOR, 2009.10.30 - 2012.08.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ROGER MARTIN JAMES THOMPSON (dissolve)
Director, 2007.09.28 - 2012.08.04
125 LONDON WALL , LONDON
EC2Y 5AJ
PAUL HAMPDEN BLAGBROUGH (dissolve)
Secretary, 1992.08.07 - 1993.07.30
CHARNWOOD HORSELL PARK , WOKING
GU21 4LY, SURREY
YENG YENG MAXWELL (dissolve)
Secretary, 1999.12.01 - 2003.05.01
36 ROSEMONT ROAD , LONDON
NW3 6NE
SARAH ELIZABETH SANDERS (dissolve)
Secretary, 1994.07.04 - 1999.11.30
44 CHARMOUTH COURT , ST ALBANS
AL1 4SJ, HERTFORDSHIRE
SAVE & PROSPER GROUP LIMITED (dissolve)
Secretary, 1993.07.30 - 1994.07.04
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AY
SEAN ANNETTS (dissolve)
Director, ACCOUNTANT, 2007.09.28 - 2008.01.18
125 LONDON WALL , LONDON
EC2Y 5AJ
CAMPBELL DAVID FLEMING (dissolve)
Director, LAWYER, 2008.01.18 - 2010.10.28
125 LONDON WALL , LONDON
EC2Y 5AJ
J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.07 - 2003.05.01
10 ALDERMANBURY , LONDON
EC2V 7RF
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.08.07 - 2007.09.28
125 LONDON WALL , LONDON
EC2Y 5AJ

Companies near to INGIV ltd.

Information about the Private Limited Company INGIV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data