Integral Travel Services Ltd

Company Name	Integral Travel Services Ltd
Company Status	Dissolved
Company Number	07744793
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Scarabel Ltd and Best Travel (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Victor Eduardo Scarabel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	18 Goldsmith Road London E10 5HA

Secretary Name	Giovana Regina Gomes Penha Rosa
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Rua Angelo Barione Jardim Louzada Caixa Postal 07 Santa Rita Do Passa Quatro Sp 13670970

Secretary Name	Samuel Leme Dos Santos
Status	Resigned
Appointed	31 December 2011(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Caixa Postal 07 Santa Rita Do Passa Quatro Sp 13670000

Secretary Name	Mrs Ester Da Silva Dos Santos
Status	Resigned
Appointed	01 October 2012(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	18 Goldsmith Road London E10 5HA

Secretary Name	Mr Joao Paulo Mauricio Rodrigues
Status	Resigned
Appointed	01 January 2013(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	82 Seymour Road London E10 7LY

Director Name	Mrs Eileen Hanny Corrales Revilla
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	01 August 2013(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 October 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Gordon Heights 20 Gordon Road London E15 2FH

Secretary Name	Miss Celia Marianela Maldonado Mena
Status	Resigned
Appointed	01 August 2013(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 2013)
Role	Company Director
Correspondence Address	5 Gordon Heights 20 Gordon Road London E15 2FH

Location

Registered Address	90 Wallis Road London E9 5LN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £100	Victor Eduardo Scarabel 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 March 2014	Registered office address changed from 5 Gordon Heights 20 Gordon Road London E15 2FH England on 30 March 2014 (1 page)
30 March 2014	Termination of appointment of Eileen Hanny Corrales Revilla as a director on 26 October 2013 (1 page)
30 March 2014	Registered office address changed from 5 Gordon Heights 20 Gordon Road London E15 2FH England on 30 March 2014 (1 page)
30 March 2014	Termination of appointment of Celia Marianela Maldonado Mena as a secretary on 11 September 2013 (1 page)
30 March 2014	Termination of appointment of Celia Marianela Maldonado Mena as a secretary on 11 September 2013 (1 page)
30 March 2014	Termination of appointment of Eileen Hanny Corrales Revilla as a director on 26 October 2013 (1 page)
28 October 2013	Company name changed best travel (uk) LTD\certificate issued on 28/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-01 (3 pages)
28 October 2013	Company name changed best travel (uk) LTD\certificate issued on 28/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-01 (3 pages)
28 October 2013	Registered office address changed from 90 Wallis Road London E9 5LN England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 90 Wallis Road London E9 5LN England on 28 October 2013 (1 page)
26 October 2013	Appointment of Mrs Eileen Hanny Corrales Revilla as a director on 1 August 2013 (2 pages)
26 October 2013	Appointment of Mrs Eileen Hanny Corrales Revilla as a director on 1 August 2013 (2 pages)
26 October 2013	Appointment of Mrs Eileen Hanny Corrales Revilla as a director on 1 August 2013 (2 pages)
25 October 2013	Termination of appointment of Victor Eduardo Scarabel as a director on 1 August 2013 (1 page)
25 October 2013	Termination of appointment of Victor Eduardo Scarabel as a director on 1 August 2013 (1 page)
25 October 2013	Termination of appointment of Victor Eduardo Scarabel as a director on 1 August 2013 (1 page)
12 September 2013	Registered office address changed from 82 Seymour Road London E10 7LY England on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from 82 Seymour Road London E10 7LY England on 12 September 2013 (1 page)
11 September 2013	Termination of appointment of Joao Paulo Mauricio Rodrigues as a secretary on 1 August 2013 (1 page)
11 September 2013	Termination of appointment of Joao Paulo Mauricio Rodrigues as a secretary on 1 August 2013 (1 page)
11 September 2013	Appointment of Miss Celia Marianela Maldonado Mena as a secretary on 1 August 2013 (1 page)
11 September 2013	Appointment of Miss Celia Marianela Maldonado Mena as a secretary on 1 August 2013 (1 page)
11 September 2013	Termination of appointment of Joao Paulo Mauricio Rodrigues as a secretary on 1 August 2013 (1 page)
11 September 2013	Appointment of Miss Celia Marianela Maldonado Mena as a secretary on 1 August 2013 (1 page)
27 June 2013	Termination of appointment of Ester Da Silva Dos Santos as a secretary on 1 January 2013 (1 page)
27 June 2013	Appointment of Mr Joao Paulo Mauricio Rodrigues as a secretary on 1 January 2013 (1 page)
27 June 2013	Termination of appointment of Ester Da Silva Dos Santos as a secretary on 1 January 2013 (1 page)
27 June 2013	Termination of appointment of Ester Da Silva Dos Santos as a secretary on 1 January 2013 (1 page)
27 June 2013	Appointment of Mr Joao Paulo Mauricio Rodrigues as a secretary on 1 January 2013 (1 page)
27 June 2013	Appointment of Mr Joao Paulo Mauricio Rodrigues as a secretary on 1 January 2013 (1 page)
18 June 2013	Registered office address changed from C/O Victor Scarabel 82 Seymour Road London E10 7LY England on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from C/O Victor Scarabel 82 Seymour Road London E10 7LY England on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 17 Goldsmith Road London E10 5HA England on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 17 Goldsmith Road London E10 5HA England on 18 June 2013 (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100,000 (4 pages)
4 June 2013	Company name changed scarabel LTD\certificate issued on 04/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-03 (3 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100,000 (4 pages)
4 June 2013	Company name changed scarabel LTD\certificate issued on 04/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-03 (3 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100,000 (4 pages)
3 June 2013	Registered office address changed from 36-37 Blackstock Road London N4 2JF England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 36-37 Blackstock Road London N4 2JF England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 36-37 Blackstock Road London N4 2JF England on 3 June 2013 (1 page)
6 May 2013	Termination of appointment of Samuel Leme Dos Santos as a secretary on 1 October 2012 (1 page)
6 May 2013	Termination of appointment of Samuel Leme Dos Santos as a secretary on 1 October 2012 (1 page)
6 May 2013	Appointment of Mrs Ester Da Silva Dos Santos as a secretary on 1 October 2012 (2 pages)
6 May 2013	Appointment of Mrs Ester Da Silva Dos Santos as a secretary on 1 October 2012 (2 pages)
6 May 2013	Termination of appointment of Samuel Leme Dos Santos as a secretary on 1 October 2012 (1 page)
6 May 2013	Appointment of Mrs Ester Da Silva Dos Santos as a secretary on 1 October 2012 (2 pages)
5 May 2013	Director's details changed for Victor Eduardo Scarabel on 10 October 2012 (2 pages)
5 May 2013	Director's details changed for Victor Eduardo Scarabel on 10 October 2012 (2 pages)
24 April 2013	Registered office address changed from 18 Goldsmith Road London E10 5HA England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 18 Goldsmith Road London E10 5HA England on 24 April 2013 (1 page)
10 April 2013	Registered office address changed from 111 Buckingham Palace Road Victoria, Westminster London SW1W 0SR United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 111 Buckingham Palace Road Victoria, Westminster London SW1W 0SR United Kingdom on 10 April 2013 (1 page)
22 November 2012	Accounts made up to 31 August 2012 (2 pages)
22 November 2012	Accounts made up to 31 August 2012 (2 pages)
6 November 2012	Secretary's details changed for Samuel Leme Dos Santos on 2 January 2012 (1 page)
6 November 2012	Secretary's details changed for Samuel Leme Dos Santos on 2 January 2012 (1 page)
6 November 2012	Secretary's details changed for Samuel Leme Dos Santos on 2 January 2012 (1 page)
15 June 2012	Appointment of Samuel Leme Dos Santos as a secretary on 31 December 2011 (2 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Termination of appointment of Giovana Regina Gomes Penha Rosa as a secretary on 31 December 2011 (1 page)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Appointment of Samuel Leme Dos Santos as a secretary on 31 December 2011 (2 pages)
15 June 2012	Termination of appointment of Giovana Regina Gomes Penha Rosa as a secretary on 31 December 2011 (1 page)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Integral Travel Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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