AYRTON SENNA FOUNDATION LIMITED

Overview

Company Name	AYRTON SENNA FOUNDATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880650
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993
Date of Cessation	Jun 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYRTON SENNA FOUNDATION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AYRTON SENNA FOUNDATION LIMITED located?

Registered Office Address	Eighth Floor 6 New Street Square EC4A 3AQ London
Undeliverable Registered Office Address	No

What are the latest accounts for AYRTON SENNA FOUNDATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for AYRTON SENNA FOUNDATION LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 30, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2021

Application to strike the company off the register

1 pages

DS01

Feb 16, 2021

Notification of Milton Guirado Theodoro Da Silva as a person with significant control on Apr 06, 2016

2 pages

PSC01

Feb 16, 2021

Termination of appointment of Milton Guerado Theodoro Da Silva as a director on Feb 11, 2021

1 pages

TM01

Feb 16, 2021

Cessation of Milton Guerado Theodoro Da Silva as a person with significant control on Feb 11, 2021

1 pages

PSC07

Feb 16, 2021

Termination of appointment of Neyde Joanna Senna Da Silva as a director on Feb 11, 2021

1 pages

TM01

Dec 30, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Dec 11, 2020

Accounts for a small company made up to Dec 31, 2019

8 pages

Dec 11, 2019

Confirmation statement made on Dec 07, 2019 with no updates

3 pages

CS01

Oct 08, 2019

Accounts for a small company made up to Dec 31, 2018

8 pages

Dec 27, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Dec 11, 2018

Director's details changed for Viviane Lalli on Dec 11, 2018

2 pages

CH01

Dec 11, 2018

Change of details for Viviane Lalli as a person with significant control on Dec 11, 2018

2 pages

PSC04

Dec 11, 2018

Change of details for Mr Milton Guirado Theodoro Da Silva as a person with significant control on Dec 11, 2018

2 pages

PSC04

Dec 11, 2018

Director's details changed for Milton Guirado Theodoro Da Silva on Dec 11, 2018

2 pages

CH01

Oct 06, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

Dec 21, 2017

Confirmation statement made on Dec 07, 2017 with no updates

3 pages

CS01

Oct 13, 2017

Accounts for a small company made up to Dec 31, 2016

8 pages

Dec 07, 2016

Confirmation statement made on Dec 07, 2016 with updates

11 pages

CS01

Oct 02, 2016

Accounts for a small company made up to Dec 31, 2015

4 pages

Dec 08, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 1,000	SH01

Dec 03, 2015

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

1 pages

AD02

Oct 03, 2015

Accounts for a small company made up to Dec 31, 2014

4 pages

View All Filings

Who are the officers of AYRTON SENNA FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROSPECT SECRETARIES LTD 6 New Street Square EC4A 3AQ London Eighth Floor	Jan 30, 2006		Secretary	6 New Street Square EC4A 3AQ London Eighth Floor				90551980001
BLISS, Christopher Jan Andrew Eighth Floor 6 New Street Square EC4A 3AQ London	Nov 04, 2005		Director	Eighth Floor 6 New Street Square EC4A 3AQ London	United Kingdom	Austrian	1957-8	4896930005
LALLI, Vivianne Eighth Floor 6 New Street Square EC4A 3AQ London	Jan 31, 2006		Director	Eighth Floor 6 New Street Square EC4A 3AQ London	Brazil	Brazilian	1957-6	112273540002
JAKOBI, Julian Alexander Robert Turners Wood Wildwood Road NW11 6TD London 1	Jul 14, 1994	Nov 14, 1996	Secretary	Turners Wood Wildwood Road NW11 6TD London 1		British		39925920001
WEBBER, Diane 51 Uphill Road Mill Hill NW7 4PR London	Nov 14, 1996	Jan 30, 2006	Secretary	51 Uphill Road Mill Hill NW7 4PR London		British		2312220002
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Dec 14, 1993	Jul 14, 1994	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
DA SILVA, Milton Guerado Theodoro Eighth Floor 6 New Street Square EC4A 3AQ London	Jul 14, 1994	Feb 11, 2021	Director	Eighth Floor 6 New Street Square EC4A 3AQ London	Brazil	Brazilian	1927-6	39961440001
DA SILVA MACHADO, Fabio Rua Dr Olavo Egidio 287 12th Floor Sao Paulo Brazil	Jul 14, 1994	Feb 01, 2005	Director	Rua Dr Olavo Egidio 287 12th Floor Sao Paulo Brazil		Brazilian	1950-10	39962900001
JAKOBI, Julian Alexander Robert Turners Wood Wildwood Road NW11 6TD London 1		Nov 04, 2005	Director	Turners Wood Wildwood Road NW11 6TD London 1	United Kingdom	British	1951-4	39925920001
SENNA DA SILVA, Neyde Joanna Eighth Floor 6 New Street Square EC4A 3AQ London	Jul 14, 1994	Feb 11, 2021	Director	Eighth Floor 6 New Street Square EC4A 3AQ London		Brazilian	1935-12	39961320001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Dec 14, 1993	Jul 14, 1994	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRTON SENNA FOUNDATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Milton Guerado Theodoro Da Silva Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	Yes
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Milton Guirado Theodoro Da Silva Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Steven Howard Ravenscroft Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Leonardo Senna Da Silva Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher Jan Andrew Bliss Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Vivianne Lalli Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Neyde Joanna Senna Da Silva Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0