LAW 2492 LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

LAW 2492 LIMITED
WILDER COE LLP
OXFORD STREET CAMPUS 6
CAXTON WAY
STEVENAGE
HERTS
SG1 2XD
(163 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Activities of head offices

Legal Information

Company Registration No.:
02880673
Incorporation Date:
14 Dec 1993
Financial Year End:
31 Dec
Capital:
£750,000.00 on 16 Dec 2013
For period ending:
31 Dec 2013
Filed on:
4 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2013
Filed on:
16 Dec 2013
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Map


Notices published in the Gazette

3 Nov 2015

LAW 2492 LIMITED (Company Number 02880673) Previous Name of Company: FX Corporation Limited Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 9 December 2015 at 10.00am for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD by the business day before the meeting in order that the member be entitled to vote. Date of appointment: 10 December 2014 Office Holder details: Norman Cowan, (IP No. 001884) and Panos Papas, (IP No. 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD For further details contact: Tel: +44 (0)1438 847200 Norman Cowan, Joint Liquidator 28 October 2015

18 Dec 2014

LAW 2492 LIMITED (Company Number 02880673) Previous Name of Company: FX Corporation Limited Registered office: Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 4th Floor, 292 Vauxhall Bridge Road, London SW1V 1AE At a General Meeting of the Company, duly convened and held at Crocicchio Cortogna 2, CH - 6900 Lugano, Switzerland, on 10 December 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Norman Cowan and Panos Papas, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP Nos 001884 and 008035) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Norman Cowan or Panos Papas, E-mail: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, E-mail: matthew.pain@wildercoe.co.uk, Tel: 01438 847200. Massimiliano Gini, Director 11 December 2014

18 Dec 2014

LAW 2492 LIMITED (Company Number 02880673) Previous Name of Company: FX Corporation Limited Registered office: Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 4th Floor, 292 Vauxhall Bridge Road, London SW1V 1AE Notice is hereby given that the creditors of the above named Company are required, on or before 23 January 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Norman Cowan or Panos Papas at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, SG1 2XD, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 10 December 2014. Office Holder details: Norman Cowan and Panos Papas (IP Nos 001884 and 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, SG1 2XD. For further details contact: Norman Cowan or Panos Papas, E-mail: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, E-mail: matthew.pain@wildercoe.co.uk, Tel: 01438 847200. Norman Cowan and Panos Papas, Joint Liquidators 12 December 2014

18 Dec 2014

Company Number: 02880673 Name of Company: LAW 2492 LIMITED Previous Name of Company: FX Corporation Limited Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 4th Floor, 292 Vauxhall Bridge Road, London SW1V 1AE Norman Cowan and Panos Papas, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Office Holder Numbers: 001884 and 008035. For further details contact: Norman Cowan or Panos Papas, E-mail: info@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, E-mail: matthew.pain@wildercoe.co.uk, Tel: 01438 847200. Date of Appointment: 10 December 2014 By whom Appointed: Members

Recently Filed Documents - 120 available


Directors and Secretaries

Massimiliano Gini
20 Dec 1993 ⇒ Present ( 23 Years ) Director
20 Dec 1993 ⇒ Present ( 23 Years ) Company Secretary

Previous Company Names

FX CORPORATION LIMITED
Changed 11 Dec 2014

Previous Addresses

4TH FLOOR
292 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AE
Changed 3 Oct 2011

95 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RP
Changed 2 Feb 2004

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Changed 28 Jan 1994

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 11 Jan 1994


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 26 Jun 2013 6
31 Dec 2011 19 Apr 2012 4
31 Dec 2010 21 Jun 2011 6
31 Dec 2009 19 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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