Case details for Pawel Jaskot

Name: Pawel Jaskot

Name: SPOT ON (UK) LIMITED

Date of Birth: 17 / 4 / 1979

Date Order Starts: 6 / 6 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09329698

Last Known Address: 1 Tees Avenue,, , Perivale, , GREENFORD, UB6 8JH

Conduct: Pawal Jaskot caused Spot On (UK) Ltd to trade to the detriment of HM Revenue & Customs (“HMRC”), from 07 February 2016 in respect to VAT, from 22 July 2015 in respect to PAYE & CIS and by failing to ensure the company filed returns or remitted monies to HMRC as and when due. In that:- VAT

  • No returns were submitted to HMRC in respect to VAT from the period ending December 2015 until Liquidation. Assessments were raised by HMRC in the sum of £148,684 against which no payments were made. PAYE & CIS
  • According to monthly returns submitted in the year 2015/16, the net PAYE and CIS due was £22,726 plus interest of £130. No payments were made in this period.
  • According to monthly returns submitted in the year 2016/17, the net PAYE and CIS due was £63,836. No payments were made in this period.
  • In the year 2017/18 there was a charge of £730 in respect to interest. CORPORATION TAX
  • A charge of £12,124 was due in respect to Corporation Tax for year ending 30 November 2015. A payment of £3,134 was made on 24 October 2017 leaving £8,990. A penalty of £100 was charged by HMRC. DETRIMENTAL TREATMENT OF HMRC
  • From 01 December 2015 to the date of liquidation on 31 January 2018 the company received income of at least £981,652 of which he received £76,734, his co-directors’ received £244,150 and HMRC received £3,134. The balance of the company’s funds was expended through trade and expense.
  • HMRC are the majority creditor in the liquidation and are owed at least £245,196 compared with trade creditors who are owed £2,897. 

    This information is correct as at 16 / 5 / 2019


    Name: Piotr  Stepniak

    Name: SPOT ON (UK) LIMITED

    Date of Birth: 15 / 1 / 1980

    Date Order Starts: 6 / 6 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 09329698

    Last Known Address: 56 Conway Crescent,, , Perivale,, , GREENFORD,, UB6 8JA

    Conduct: Piotr Stepniak caused Spot On (UK) Ltd to trade to the detriment of HM Revenue & Customs (“HMRC”), from 07 February 2016 in respect to VAT, from 22 July 2015 in respect to PAYE & CIS and by failing to ensure the company filed returns or remitted monies to HMRC as and when due. In that:- VAT

  • No returns were submitted to HMRC in respect to VAT from the period ending December 2015 until liquidation. Assessments were raised by HMRC in the sum of £148,684 against which no payments were made. PAYE & CIS
  • According to monthly returns submitted in the year 2015/16, the net PAYE and CIS due was £22,726 plus interest of £130. No payments were made in this period.
  • According to monthly returns submitted in the year 2016/17, the net PAYE and CIS due was £63,836. No payments were made in this period.
  • In the year 2017/18 there was a charge of £730 in respect to interest. Corporation Tax
  • A charge of £12,124 was due in respect to Corporation Tax for year ending 30 November 2015. A payment of £3,134 was made on 24 October 2017 leaving £8,990. A penalty of £100 was charged by HMRC. DETRIMENTAL TREATMENT OF HMRC
  • From 01 December 2015 to the date of liquidation on 31 January 2018 the company received income of at least £981,652 of which of which he received £76,695, his co-directors’ received £244,189 and HMRC received £3,134. The balance of the company’s funds was expended through trade and expense.
  • HMRC are the majority creditor in the liquidation and are owed at least £245,196 compared with trade creditors who are owed £2,897. 

    This information is correct as at 16 / 5 / 2019


    Name: Mahmoud HASSAN

    Name: SPOT ON (UK) LIMITED

    Date of Birth: 30 / 3 / 1977

    Date Order Starts: 29 / 5 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 09329698

    Last Known Address: 2 Abinger Gardens,, , , , ISLEWORTH, TW7 6LQ

    Conduct: Mahmoud Hassan (Mr Hassan) caused Spot On (UK) Ltd to trade to the detriment of HM Revenue & Customs (“HMRC”), from 07 February 2016 in respect to VAT, from 22 July 2015 in respect to PAYE & CIS and by failing to ensure the company filed returns or remitted monies to HMRC as and when due. In that:- VAT

  • No returns were submitted to HMRC in respect to VAT from the period ending December 2015 until his resignation on 25 August 2017. Assessments were raised by HMRC in the sum of £31,311 against which no payments were made. PAYE & CIS
  • According to monthly returns submitted in the year 2015/16, the net PAYE and CIS due was £22,726 plus interests of £130. No payments were made in this period.
  • According to monthly returns submitted in the year 2016/17, the net PAYE and CIS due was £63,836. No payments were made in this period. Corporation Tax
  • A charge of £12,124 was due in respect to Corporation Tax for year ending 30/11/2015 and no payment was made. DETRIMENTAL TREATMENT OF HMRC
  • From 01 December 2015 to the date of liquidation on 31 January 2018 the company received income of at least £981,652 of which he received £167,455, his co-directors’ received £153,429 and HMRC received Nil. The balance of the company’s funds was expended through trade and expense.
  • HMRC are the majority creditor in the liquidation and by the date of his resignation on 25 August 2017 were owed at least £130,127. 

    This information is correct as at 1 / 8 / 2019



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