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Home > England & Wales Companies > BLUETOPIA OCEAN REVIVAL LIMITED
Company Information for

BLUETOPIA OCEAN REVIVAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07236628
Private Limited Company
Liquidation

Company Overview

About Bluetopia Ocean Revival Ltd
BLUETOPIA OCEAN REVIVAL LIMITED was founded on 2010-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Bluetopia Ocean Revival Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUETOPIA OCEAN REVIVAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1V
 
Filing Information
Company Number 07236628
Company ID Number 07236628
Date formed 2010-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 29/06/2016
Latest return 27/04/2015
Return next due 25/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 11:47:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUETOPIA OCEAN REVIVAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BLUETOPIA OCEAN REVIVAL LIMITED

Current Directors
Officer Role Date Appointed
RUPERT HAY MURRAY
Director 2010-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2010-04-27 2010-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-134.20STATEMENT OF AFFAIRS/4.19
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-26GAZ1FIRST GAZETTE
2015-11-12AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0127/04/15 FULL LIST
2015-06-29AA01PREVSHO FROM 30/09/2014 TO 29/09/2014
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0127/04/14 FULL LIST
2013-10-05DISS40DISS40 (DISS40(SOAD))
2013-10-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-02AR0127/04/13 FULL LIST
2013-09-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-27GAZ1FIRST GAZETTE
2012-07-10AR0127/04/12 FULL LIST
2012-03-01AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-17AA01PREVEXT FROM 30/04/2011 TO 30/09/2011
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM
2011-08-30AR0127/04/11 FULL LIST
2011-08-24DISS40DISS40 (DISS40(SOAD))
2011-08-23GAZ1FIRST GAZETTE
2010-06-22SH0117/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-03AP01DIRECTOR APPOINTED RUPERT MURRAY
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to BLUETOPIA OCEAN REVIVAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-07
Appointmen2017-04-07
Meetings of Creditors2017-03-27
Fines / Sanctions
No fines or sanctions have been issued against BLUETOPIA OCEAN REVIVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUETOPIA OCEAN REVIVAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUETOPIA OCEAN REVIVAL LIMITED

Intangible Assets
Patents
We have not found any records of BLUETOPIA OCEAN REVIVAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUETOPIA OCEAN REVIVAL LIMITED
Trademarks
We have not found any records of BLUETOPIA OCEAN REVIVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUETOPIA OCEAN REVIVAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BLUETOPIA OCEAN REVIVAL LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040

Outgoings
Business Rates/Property Tax
No properties were found where BLUETOPIA OCEAN REVIVAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUETOPIA OCEAN REVIVAL LIMITEDEvent Date2017-04-04
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 April 2017 the subjoined SPECIAL RESOLUTION was duly passed, viz :- "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up." Contact details: Anthony Harry Hyams , (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1g 0AH (Telephone: 020 7495 2348 ) R Murray , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUETOPIA OCEAN REVIVAL LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 April 2017 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is available to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUETOPIA OCEAN REVIVAL LIMITEDEvent Date1970-01-01
Liquidator's name and address: Anthony Harry Hyams , Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, Telephone number: 0207 495 2348 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUETOPIA OCEAN REVIVAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUETOPIA OCEAN REVIVAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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