MR IOANNIS THEODOROU
1 current appointment
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Ioannis THEODOROU
- Disqualified from
- 2022-08-09
- Date of birth on record
- April 1981
Mr Ioannis Theodorou failed to ensure that all income received by Meat The Greek Ltd (‘MTG’) was disclosed to HM Revenue & Customs (‘HMRC’) and as a consequence inaccurate VAT returns were filed from at least January 2017 to August 2019 and inaccurate Corporation Tax (‘CT’) returns were filed for the years ending 30 November 2017 and 2018. HMRC raised VAT and CT assessments totalling £161,102, which remain unpaid. In that: • HMRC commenced an investigation into MTG in November 2018; • As a result it was found that online orders taken were not processed through the till and therefore income had been under-reported to HMRC; • HMRC issued an Officer’s Assessment for VAT of £106,808 arising for the quarters ended January 2017 to August 2019; • In addition CT of £54,294 was assessed as due on the additional income for the years ended 30 November 2017 to 2019; • HMRC determined that this behaviour was ‘careless’; • No payments were made and HMRC was the majority creditor in the liquidation.
Details
- Occupation
- DIRECTOR
- Nationality
- GREEK
- Country of residence
- UNITED KINGDOM
- Date of birth
- March 1981
- Correspondence address
- BASEMENT FLOOR 8, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7PJ
Appointments 1
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.
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MEAT THE GREEK LIMITED Dissolved