INGIV LIMITED

Overview

Company Name	INGIV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00672268
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1960
Date of Cessation	Aug 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INGIV LIMITED?

(7487) /

Where is INGIV LIMITED located?

Registered Office Address	25 Bank Street Canary Wharf E14 5JP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INGIV LIMITED?

Previous Company Names
Company Name	From	Until
JPMORGAN REGISTRARS LIMITED	May 03, 2005	May 03, 2005
J.P. MORGAN FLEMING REGISTRARS LIMITED	May 11, 2001	May 11, 2001
SAVE & PROSPER REGISTRARS LIMITED	Dec 31, 1976	Dec 31, 1976
SAVE AND PROSPER REGISTRARS LIMITED	Oct 11, 1960	Oct 11, 1960

What are the latest accounts for INGIV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INGIV LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2012

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

2 pages

CH04

Jul 06, 2012

Registered office address changed from 125 London Wall London EC2Y 5AY on Jul 06, 2012

1 pages

AD01

May 04, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 13, 2012

Director's details changed for Mrs. Tanaquil Jane Mcdowall on Feb 10, 2012

2 pages

CH01

Sep 28, 2011

Appointment of a voluntary liquidator

2 pages

600

Sep 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2011	LRESSP

Sep 28, 2011

Declaration of solvency

3 pages

4.70

Aug 19, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2011	Statement of capital on Aug 19, 2011 Capital: GBP 100	SH01

Nov 17, 2010

Termination of appointment of Campbell Fleming as a director

1 pages

TM01

Aug 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

6 pages

AR01

Aug 06, 2010

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

2 pages

CH04

Jul 21, 2010

Full accounts made up to Dec 31, 2009

15 pages

Nov 04, 2009

Appointment of Mrs. Tanaquil Jane Mcdowall as a director

2 pages

AP01

Sep 26, 2009

Accounts made up to Dec 31, 2008

7 pages

Aug 18, 2009

legacy

3 pages

363a

Aug 18, 2009

legacy

1 pages

288c

Jul 10, 2009

Memorandum and Articles of Association

12 pages

Jul 09, 2009

Certificate of change of name

Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09

2 pages

CERTNM

Oct 15, 2008

Accounts made up to Dec 31, 2007

8 pages

Sep 10, 2008

legacy

3 pages

363a

Jan 21, 2008

legacy

2 pages

288a

Jan 18, 2008

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

288b

Oct 05, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of INGIV LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J.P. MORGAN SECRETARIES (UK) LIMITED

May 01, 2003

Secretary

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3531235

131351630001

MCDOWALL, Tanaquil Jane, Mrs.

Oct 30, 2009

Director

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

England

British

1968-12

149544840001

THOMPSON, Roger Martin James

Sep 28, 2007

Director

125 London Wall

EC2Y 5AJ London

United Kingdom

British

1967-10

69731750003

BLAGBROUGH, Paul Hampden

Jul 30, 1993

Secretary

Charnwood

Horsell Park

GU21 4LY Woking

Surrey

British

2806800001

MAXWELL, Yeng Yeng

Dec 01, 1999

May 01, 2003

Secretary

36 Rosemont Road

NW3 6NE London

British

66736370003

SANDERS, Sarah Elizabeth

Jul 04, 1994

Nov 30, 1999

Secretary

44 Charmouth Court

AL1 4SJ St Albans

Hertfordshire

British

35788080001

SAVE & PROSPER GROUP LIMITED

Jul 30, 1993

Jul 04, 1994

Secretary

Finsbury Dials

20 Finsbury Street

EC2Y 9AY London

1030350002

ANNETTS, Sean

Sep 28, 2007

Jan 18, 2008

Director

125 London Wall

EC2Y 5AJ London

British

1964-6

104026560002

FLEMING, Campbell David

Jan 18, 2008

Oct 28, 2010

Director

125 London Wall

EC2Y 5AJ London

United Kingdom

Australian

1964-12

94276340002

J.P. MORGAN SECRETARIES (UK) LIMITED

Aug 07, 2000

May 01, 2003

Director

Aldermanbury

EC2V 7RF London

79105090001

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

Sep 28, 2007

Director

125 London Wall

EC2Y 5AJ London

1030350010

View Detailed Information on Officers and People with Significant Control

Does INGIV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2011	Commencement of winding up
Aug 04, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 21, 2011
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Sep 21, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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