CompaniesInTheUK

MR Michael KOSSIFOU

3 current appointments · 4 resigned

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.

Michael Kossifou

7 Years 0 Month(s)
Same company (no. 08640396) Name matched
Disqualified from
2020-09-22

Michael Kossifou (“Mr Kossifou”) failed to ensure that Crispy Cod Limited (“Crispy”) maintained and/or preserved adequate accounting records, or alternatively, failed to deliver up such records to the Liquidator. Due to the inadequate accounting records for the period 1 September 2017 to 21 August 2018, the date of liquidation, it is not possible to: 1 Determine Crispy’s income or expenditure during the period 1 September 2017 to 21 August 2018 or verify that Crispy’s income was expended for the benefit of the company. 2 Verify how much was due to HM Revenue & Customs (“HMRC”) for Value Added Tax (“VAT”) at the date of liquidation. 3 Determine the purpose of cash withdrawals totalling £117,617 that were made from Crispy’s bank account between September 2017 and July 2018 and verify that the cash was spent on legitimate company expenses. 4 Determine the purpose of card payments totalling £113,996 made from Crispy’s bank account between April 2018 and July 2018, verify that the payments were spent on legitimate company expenses or determine whether they constitute a debt owed to Crispy at liquidation. 5 Determine the purpose of a payment of £5,000 to Mr Kossifou from Crispy’s bank account on 30 May 2018, verify that the payment was for legitimate company expenditure or determine whether the payment should have been accounted for through a director’s loan account. 6 Verify the cause of insolvency.

Details

Occupation
Property Developer
Nationality
British
Country of residence
England
Date of birth
October 1956
Correspondence address
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

Track record

7

companies, the first appointed in 1992. 4 are now dissolved, 3 still on the register.

2 of them are registered at the same address (L19 2RF) — commonly an accountant, a shared office or a family business.

Appointments 7

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 2

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.