IEG LTD
Company number 02984897 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
3 August 2016
IEG LIMITED
(Company Number 02984897)
Previous Name of Company: Impact Europe Group Limited
(23/10/2003) Lanyfax Group Limited (05/03/2003) Lanyfax UK Limited
(28/07/1998) De Facto 380 Limited (30/01/1995)
Registered office: 55 Baker Street, London, W1U 7EU formerly:
Europe House, Windmill Road, Sunbury-On-Thames, Middlesex,
TW16 7HB
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency
Act 1986, that Final General Meetings of the Members of the above
named Companies will be held concurrently at the offices of BDO
LLP, 55 Baker Street, London, W1U 7EU, on 12 September 2016 at
10:00 hrs, for the purposes of having accounts laid before the
meetings and to receive the Liquidator's reports, showing how the
winding-up of the Companies has been conducted and their property
disposed of and of hearing any explanation that may be given by the
Liquidator. Any member entitled to attend and vote at the above
mentioned meetings are entitled to appoint a proxy to attend and vote
instead of him, and such proxy need not also be a member.
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/AVMI.
Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP,
55 Baker Street, London W1U 7EU. Date of Appointment: 8 July
2015.
Malcolm Cohen , Liquidator
29 July 2016
15 July 2015
Company Number: 02984897
Name of Company: IEG LIMITED
Previous Name of Company: Impact Europe Group Limited; Lanyfax
Group Limited; Lanyfax UK Limited; De Facto 380 Limited
Nature of Business: The supply of presentation and display systems
and related peripherals; The provision of video and audio
conferencing and other telecom services; Holding Company engaged
in the supply of presentation and display systems; Supply, hire,
maintenance and installation of video and audio visual equipment;
Design and installation of audio visual presentation systems; Supply,
hire, maintenance and installation of video and audio visual
equipment
Type of Liquidation: Members’ Voluntary Liquidation
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Unit 1-3, Old Lodge Place, Twickenham,
Middlesex TW1 1RQ; 127 Clerkenwell Road, London EC1R 5DB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Quadrant House, Heron Drive, Langley, Slough, Berkshire SL3 8XP
Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU
Office Holder Number: 6825.
Date of Appointment: 8 July 2015
By whom Appointed: Members
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/AVMI
15 July 2015
IEG LIMITED
Previous Name of Company: Impact Europe Group Limited; Lanyfax
Group Limited; Lanyfax UK Limited; De Facto 380 Limited
(Company Number 02984897)
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Unit 1-3, Old Lodge Place, Twickenham,
Middlesex TW1 1RQ; 127 Clerkenwell Road, London EC1R 5DB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Quadrant House, Heron Drive, Langley, Slough, Berkshire SL3 8XP
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of
BDO LLP, 55 Baker Street, London W1U 7EU, was appointed
Liquidator of the above named Companies following General
Meetings on 8 July 2015.
The Liquidator gives notice pursuant to Rule 4.182(A) of the
Insolvency Rules 1986 that the creditors of the Companies must send
details in writing of any claim against the Companies to the Liquidator
at BDO LLP, 55 Baker Street, London W1U 7EU, by 10 August 2015.
The Liquidator also gives notice under the provision of Rule 4.182(A)
(6) that he intends to make a final distribution to creditors who have
submitted claims by 10 August 2015 otherwise a distribution will be
made without regard to the claim of any person in respect of a debt
not already proven. No further public advertisement of invitation to
prove debts will be given.
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/AVMI.
10 July 2015
Malcolm Cohen, Liquidator
15 July 2015
IEG LIMITED
Previous Name of Company: Impact Europe Group Limited; Lanyfax
Group Limited; Lanyfax UK Limited; De Facto 380 Limited
(Company Number 02984897)
Registered office: 55 Baker Street, London W1U 7EU
Principal trading address: Unit 1-3, Old Lodge Place, Twickenham,
Middlesex TW1 1RQ; 127 Clerkenwell Road, London EC1R 5DB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Europe House, Windmill Road, Sunbury-on-Thames TW16 7HB;
Quadrant House, Heron Drive, Langley, Slough, Berkshire SL3 8XP
At General Meetings of the above-named Companies, duly convened,
and held at BDO LLP, 55 Baker Street, London W1U 7EU on the 8
July 2015 the following Special and Ordinary Resolutions were duly
passed, viz:-
SPECIAL RESOLUTIONS
1 That the companies be wound up voluntarily and Malcolm Cohen of
BDO LLP, 55 Baker Street, London W1U 7EU, be and is hereby
appointed Liquidator for the purposes of such winding-up.
2 That the Liquidator be and is authorised to distribute all or part of
the assets in specie to the shareholders in such proportion as they
mutually agree.
ORDINARY RESOLUTION
1 That the Liquidator’s fees are to be paid on a time costs basis.
Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker
Street, London W1U 7EU, was appointed Liquidator of the above
named Companies on 8 July 2015.
The Liquidator may be contacted care of [email protected]
quoting 7/SMB/AVMI.
John Allen, Chairman of Meetings