Case details for SYED NOOR UZ ZIA ALI

Name: SYED NOOR UZ ZIA ALI

Name: ANZ PUT LTD

Date of Birth: 23 / 10 / 1967

Date Order Starts: 25 / 12 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 04415123

Last Known Address: 104 Oranmore Court, Regency Walk, , , CROYDON, CRO 7UZ

Conduct: Between 01 June 2015 and Liquidation on 08 June 2017, Syed Noor Uz Zia Ali (“Mr Ali”) failed to fully account for or pay tax due on his remuneration from ANZ PUT Limited, causing the company to trade for his own benefit and to the detriment of HMRC. In that:

  • The company entered into a Company Voluntary Arrangement on 08 April 2014. HMRC were the sole creditor, in respect of Corporation Tax for the accounting periods 2009/2010 to 2012/2013 inclusive, and PAYE. As part of the arrangement, the director undertook to submit and pay all future HMRC returns on time and in full.
  • On 01 June 2015 a Corporation Tax return and payment fell due in respect of the accounting period ending 31 August 2014. The return showed a liability of £8,696. No payments were made towards this.
  • From 01 September 2014 to 31 August 2015 the company received £141,545.67. None was paid to HMRC in respect of Corporation Tax/PAYE/NIC, and at least 45% (£63,695) was paid to or on behalf of him.
  • On 01 June 2016 a further Corporation Tax return for the accounting period ending 31 August 2015 fell due. The return was not submitted and no payment was made.
  • From 01 September 2015 to Liquidation on 08 June 2017, the company received £196,039. None was paid to HMRC in respect of Corporation Tax/PAYE/NIC, and at least 45% (£88,217) was paid to or on behalf of him. At the date of Liquidation, the company had no assets and liabilities of £44,129.63. Of this, £44,107.55 was due to HMRC in respect of Corporation tax. This does not include sums due in respect of the accounting period ending 31 August 2015, for which the company failed to account. 

    This information is correct as at 4 / 12 / 2018



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