| Company Name | Bluetopia Ocean Revival Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236628 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
| Dissolution Date | 16 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Rupert Hay Murray |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 7 Chaldon Road London SW6 7NH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rupert Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £567 |
| Current Liabilities | £36,562 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 16 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 June 2019 | Liquidators' statement of receipts and payments to 3 April 2019 (13 pages) |
| 18 June 2018 | Liquidators' statement of receipts and payments to 3 April 2018 (11 pages) |
| 13 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 13 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2017 | Resolutions
|
| 13 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 13 April 2017 | Resolutions
|
| 22 March 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 March 2017 (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 October 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 2 October 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 January 2012 | Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 17 January 2012 | Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 1 November 2011 (1 page) |
| 30 August 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
| 22 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
| 3 June 2010 | Appointment of Rupert Murray as a director (3 pages) |
| 3 June 2010 | Appointment of Rupert Murray as a director (3 pages) |
| 28 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 28 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 April 2010 | Incorporation (43 pages) |
| 27 April 2010 | Incorporation (43 pages) |