Name: Joao Soares Coelho

Name: CENTRAL WAY CAFE LIMITED

Date of Birth: 1 / 6 / 1981

Date Order Starts: 18 / 3 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06999067

Last Known Address: 20 Roman Close, , , , Feltham, TW14 0HF

Conduct: From at least November 2015 to liquidation Joao Soares Coelho failed to ensure that Central Way Café Limited (‘the Company’) complied with its financial and filing commitments to HMRC as regards VAT, by failing to ensure that accurate returns and payments were submitted as and when due, in that: • In each VAT quarter period from 01/16 to 10/2019 the Company under declared VAT in an aggregate sum assessed at £144,474, an amount which HMRC gave notice to the company to pay on or around 10 January 2020 and to which interest charges of £8,369.81 were added leading to an overall liability of £152,843.18; • HMRC gave notice of its rejection of the Company’s appeal against this assessment on 28 January 2021; • The Company did not provide new information to HMRC nor did it make further appeal against the assessment, which remained unpaid and due in full at liquidation; • The Company filed returns for the VAT quarters ending 04/20 and 07/20 in sums of £2,097 and £1,586 respectively but made no payment in relation to either of them; interest charges were applied in sums totalling £1,436.84; • No returns were filed for the quarters ending 10/20 or 01/21, leading HMRC to issue assessments in sums of £2,131 and £2,024 respectively; interest charges were applied in sums totalling £1,439.86; • HMRC has filed a claim in the Company’s liquidation including debts in relation to VAT in a total amount of £165,752. From 1 September 2019 Joao Soares Coelho failed to ensure that the Company maintained and/or preserved adequate accounting records or failed to deliver up such records to the Liquidator. In the absence of adequate accounting records it has not been possible to: • Confirm the true level of the Company’s income from 1 September 2019 until liquidation on 11 March 2021 • Determine whether cash withdrawals at ATMs from 1 September 2019 onwards in round-sum amounts totalling £87,030 were applied for the benefit of the Company 

This information is correct as at 27 / 2 / 204

Name: CENTRAL WAY CAFE LIMITED

Date of Birth: 20 / 11 / 1976

Date Order Starts: 15 / 3 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06999067

Last Known Address: 274 Bedfont Lane,, , , , FELTHAM,, TW14 9NU

Conduct: From at least November 2015 to liquidation Jose Soares Coelho failed to ensure that Central Way Café Limited (‘the Company’) complied with its financial and filing commitments to HMRC as regards VAT, by failing to ensure that accurate returns and payments were submitted as and when due, in that: In each VAT quarter period from 01/16 to 10/2019 the Company under declared VAT in an aggregate sum assessed at £144,474, an amount which HMRC gave notice to the company to pay on or around 10 January 2020 and to which interest charges of £8,369.81 were added leading to an overall liability of £152,843.18; HMRC gave notice of its rejection of the Company’s appeal against this assessment on 28 January 2021; The Company did not provide new information to HMRC nor did it make further appeal against the assessment, which remained unpaid and due in full at liquidation; The Company filed returns for the VAT quarters ending 04/20 and 07/20 in sums of £2,097 and £1,586 respectively but made no payment in relation to either of them; interest charges were applied in sums totalling £1,436.84; No returns were filed for the quarters ending 10/20 or 01/21, leading HMRC to issue assessments in sums of £2,131 and £2,024 respectively; interest charges were applied in sums totalling £1,439.86; HMRC has filed a claim in the Company’s liquidation including debts in relation to VAT in a total amount of £165,752. From 1 September 2019 Jose Soares Coelho failed to ensure that the Company maintained and/or preserved adequate accounting records, or failed to deliver up such records to the Liquidator, in the absence of which adequate accounting records is has not been possible to: Confirm the true level of the Company’s income from 1 September 2019 until liquidation on 11 March 2021 Determine whether cash withdrawals at ATMs from 1 September 2019 onwards in round-sum amounts totalling £87,030 were applied for the benefit of the Company 

This information is correct as at 26 / 2 / 2024

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