Case details for WEE SIN LEE



Date of Birth: 12 / 5 / 1982

Date Order Starts: 27 / 11 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09620589

Last Known Address: 72 FULWELL ROAD, , , , TEDDINGTON, TW11 0RA

Conduct: Since at least 07 October 2015 until 11 July 2017, the date of liquidation, Wee Sin Lee has caused TW Consulting Inc Ltd (hereafter called TW Consulting) to trade to the detriment of HM Revenue and Customs (hereinafter referred to as HMRC) by failing to ensure that TW Consulting submitted returns and made payments as required for the VAT liability. Following liquidation TW Consulting had an outstanding liability of at least 59,150.23 in respect of VAT and Corporation Tax. VAT

  • TW Consulting registered for VAT on 03 June 2015. The return for period 08/15 was due for submission and payment on 07 October 2014.
  • Assessments totalling 5,756.00 were raised for the periods 08/15 to 02/17 inclusive. Surcharges totalling 201.90 were raised for the 11/16 and 02/17 periods. A payment of 825.00 was made on 28 January 2016 and allocated to the 08/15 period.
  • Late returns totalling 30,746.15 were submitted for the 08/15 to 02/17 inclusive on 26 April 2017 replacing the previous assessments with surcharges of 1,286.08 added but no payments made.
  • An assessment totalling 6,556.00 and surcharge totalling 983.40 were raised for the 05/17 period. No payments were made.
  • An assessment totalling 3,063.00 was raised post liquidation for the 08/17 period.
  • VAT has been outstanding since 08/15. The total VAT liability that remains outstanding is 41,809.63. Corporation Taxes
  • Corporation Tax totalling 17,210.00 for 15/16 period remains outstanding;
  • HMRC records indicate that TW Consulting did not make any payments toward Corporation Tax for the 15/16 period.
  • As at the date of liquidation, Corporation Tax liabilities totalled 17,210.00. Comparative Treatment A review of the bank statements for account no. 71732684 for the period 07 October 2015 to 28 July 2017, the last entry on the statements provided, show that excluding contra credits a total of 223,367.45 was paid out of the bank account;
  • Payments made directly to her totalled 223,165.45.
  • Interest and charges totalled 33.00.
  • A total of 169.00 was realised by the Liquidator.
  • No payments were made to HMRC from this account. 

    This information is correct as at 21 / 11 / 2018

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