Case details for Narendra Kumar Kanji Rami PATEL

Name: Narendra Kumar Kanji Rami PATEL

Name: Meera Catering Limited

Date of Birth: 9 / 6 / 1963

Date Order Starts: 12 / 4 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06707308

Last Known Address: 64 Elm Park, , , , STANMORE, HA7 4BJ

Conduct: Between June 2013 and June 2017 Narendra Kumar Kanji Rami Patel (“Mr Patel”) caused inaccurate VAT returns to be submitted to Her Majesty’s Revenue & Customs (“HMRC”) on behalf of Meera Catering Limited (“Meera”) and also failed to comply with the statutory VAT legislation in relation to the provision of catering facilities. In that: -

  • From at least 30th December 2014 HMRC undertook a business economics exercise to check a number of Meera’s VAT returns. As a result of their investigation, HMRC determined that the company had failed to declare or HMRC have not assessed the correct amount of VAT due for the periods ending 30th June 2013 to 31st March 2017 totalling £333,328.00.
  • HMRC raised VAT assessments, interest and civil penalties totalling at least £541,837.18 against Meera.
  • HMRC also re-assessed the company’s Corporation Tax liability to be £426,275.11 due to the additional profits of which £15,256.35 was settled.
  • Interest and Corporation Tax penalties totalling £267,181.95 were also raised of which £51.68 was settled.
  • There was also an overpayment of £501.61 in respect of RTI PAYE/NIC liabilities at liquidation.
  • The outstanding liability to HMRC as at the date of liquidation was at least £1,219,484.60 based on HMRC’s final proof of debt. 

    This information is correct as at 26 / 3 / 2019

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