CompaniesInTheUK

MRS AMARJIT KAUR

5 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

AMARJIT KAUR

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-03-23
Date of birth on record
May 1977

Amarjit Kaur (“Mrs Kaur”) failed to ensure that between 1 June 2015 and 29 March 2018 (date of liquidation) Dynamic Trading Limited (“Dynamic”) maintained or preserved adequate accounting records or she failed to deliver up such accounting records as were maintained or preserved to the Liquidator. As a consequence of this failure it has not been possible to: • Determine the expenditure of the company for the period from 1 June 2015 to the date of liquidation or to determine whether all expenditure on the bank account used by Dynamic; totalling £879,876 for the period from 1 June 2015 to 25 July 2017, was for the benefit of Dynamic. • Determine the income of the company for the period from 1 June 2015 to the date of liquidation or to determine whether all receipts into the bank account used by Dynamic; totalling £878,776 for the period from 1 June 2015 to 25 July 2017, were derived from trading. • Determine the use of unidentified withdrawals totalling £379,691 from the bank account being a) two cheques totalling £22,000 in June 2015 and July 2015; b) monies to unidentified bank accounts totalling £114,161 from May 2015 to November 2016 and c) monies withdrawn as “Portswood Minimart” totalling £243,530 from June 2015 to March 2017. • Determine the level of liabilities to HM Revenue and Customs; specifically verifying the amount of VAT scheduled in a return submitted for 11/14 (reassessed) of £1,441 and assessments for 02/15 to 05/17 totalling £19,324 plus surcharges thereon; together with a claim under Regulation 80 Income Tax (PAYE) Regulation 2003 and S8 Social Security Contributions (Transfer of Functions) Act 1999 which was based on incorrect PAYE/NIC for 6 April 2013 to 5 April 2017 totalling £112,600. • Account for the acquisition and disposal of assets; specifically with regard to debtors scheduled in the accounts as at 31 May 2015 of £52,760.

Details

Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977
Correspondence address
348 PORTSWOOD ROAD, SOUTHAMPTON, UNITED KINGDOM, S017 3SB

Track record

5

companies, the first appointed in 2012. All 5 are now dissolved.

2 of them are registered at the same address (SO17 3SB) — commonly an accountant, a shared office or a family business.

Appointments 5

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.