Rigel Corp Limited

Company Name	Rigel Corp Limited
Company Status	Dissolved
Company Number	08425010
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	L-Marc London Limited and Somtam Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jason Daniel McCue
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2014(1 year after company formation)
Appointment Duration	4 years (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Stanhope Gate London W1K 1AH

Director Name	Mr Philip Reginald Conyngham Boulton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 158 Buckingham Palace Road 4th Floor 158 Buckingham Palace Road London SW1W 9TR

Director Name	Mr William Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	5 Warwick Square Mews London SW1V 2EL

Director Name	Mr John Richard Moore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Asset Manager
Country of Residence	England
Correspondence Address	3rd Floor 158 Buckingham Palace Road London SW1W 9TR

Director Name	Mr Dominick Hugh Mitcheson Henry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Tree House Batcombe Shepton Mallet Somerset BA4 6HD

Director Name	Mr John Taylor Holmes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titon International Ltd 58 Grosvenor Street London W1K 3JB

Contact

Website	www.rigelcorp.com

Location

Registered Address	4th Floor, 158 Buckingham Palace Road 4th Floor 158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

600 at £1	M2p Limited 60.00% Ordinary
400 at £1	Managed Oilfield Services Limited 40.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
14 December 2017	Application to strike the company off the register (3 pages)
14 December 2017	Application to strike the company off the register (3 pages)
25 September 2017	Previous accounting period extended from 29 September 2016 to 31 March 2017 (1 page)
25 September 2017	Previous accounting period extended from 29 September 2016 to 31 March 2017 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
16 December 2016	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
16 December 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 December 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 December 2016	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
19 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 999 (5 pages)
19 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 999 (5 pages)
18 May 2016	Termination of appointment of John Moore as a director on 15 March 2016 (1 page)
18 May 2016	Termination of appointment of John Moore as a director on 15 March 2016 (1 page)
18 May 2016	Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 4th Floor, 158 Buckingham Palace Road 4th Floor 158 Buckingham Palace Road London SW1W 9TR on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 4th Floor, 158 Buckingham Palace Road 4th Floor 158 Buckingham Palace Road London SW1W 9TR on 18 May 2016 (1 page)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Cancellation of shares. Statement of capital on 12 October 2015 GBP 999 (4 pages)
26 November 2015	Cancellation of shares. Statement of capital on 12 October 2015 GBP 999 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Appointment of Mr Philip Reginald Conyngham Boulton as a director on 12 October 2015 (2 pages)
16 November 2015	Appointment of Mr Philip Reginald Conyngham Boulton as a director on 12 October 2015 (2 pages)
15 May 2015	Company name changed somtam LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
15 May 2015	Company name changed somtam LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
13 April 2015	Termination of appointment of Dominick Hugh Mitcheson Henry as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of John Taylor Holmes as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Dominick Hugh Mitcheson Henry as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of John Taylor Holmes as a director on 13 April 2015 (1 page)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Registered office address changed from C/O Jmc 3Rd Floor, 158 Buckingham Palace Road London SW1W 9TR England to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from C/O Jmc 3Rd Floor, 158 Buckingham Palace Road London SW1W 9TR England to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 10 March 2015 (1 page)
15 January 2015	Registered office address changed from 3Rd Floor 5 Stanhope Gate London W1K 1AH to C/O Jmc 3Rd Floor, 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 3Rd Floor 5 Stanhope Gate London W1K 1AH to C/O Jmc 3Rd Floor, 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015 (1 page)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
24 March 2014	Registered office address changed from 5 Warwick Square Mews London SW1V 2EL United Kingdom on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 5 Warwick Square Mews London SW1V 2EL United Kingdom on 24 March 2014 (1 page)
24 March 2014	Appointment of Jason Daniel Mccue as a director (2 pages)
24 March 2014	Appointment of Jason Daniel Mccue as a director (2 pages)
21 March 2014	Appointment of Mr Dominick Hugh Mitcheson Henry as a director (2 pages)
21 March 2014	Appointment of Mr John Taylor Holmes as a director (2 pages)
21 March 2014	Appointment of Mr John Taylor Holmes as a director (2 pages)
21 March 2014	Appointment of Mr Dominick Hugh Mitcheson Henry as a director (2 pages)
14 March 2014	Company name changed l-marc london LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
14 March 2014	Company name changed l-marc london LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 1,000 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 1,000 (3 pages)
19 April 2013	Termination of appointment of William Davis as a director (1 page)
19 April 2013	Termination of appointment of William Davis as a director (1 page)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rigel Corp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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