Case details for Sarita Prajapati Jha

Name: Sarita Prajapati Jha

Name: PANACHE THREADING COMPANY LTD

Date of Birth: 23 / 2 / 1987

Date Order Starts: 3 / 9 / 2021

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 08165304

Last Known Address: 134 Wheeler Street, , , , MAIDSTONE, ME14 2UL

Conduct: Mrs Sarita Prajapati Jha (“Mrs Jha”) has failed to ensure that Panache Threading Company Limited (“Panache”) complied with its statutory obligations to HM Revenue and Customs (“HMRC”) by failing to submit VAT returns covering the first return 08/14 starting from the commencement of trading in June 2014 until Liquidation 4 February 2020. As a result of her actions, the true level of Panache’s liability to HMRC is not known, in that: • HMRC received a VAT registration form from Panache on 15/01/2015 with an effective registration date of 01/06/2014. • HMRC received no VAT returns in respect of all periods from that ending 08/14 to 03/20 inclusive. • As a result of receiving no returns, HMRC used filed accounts on Companies House to raise assessments for period 08/14 to the period 08/19 totalling £324,618. • No payment towards VAT has been made by the company. 

This information is correct as at 25 / 10 / 2021


Name: Suprim Jha

Name: PANACHE THREADING COMPANY LTD

Date of Birth: 21 / 8 / 1986

Date Order Starts: 3 / 9 / 2021

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 08165304

Last Known Address: 134 Wheeler Street, , , , MAIDSTONE, ME14 2UL

Conduct: Mr Suprim Jha (“Mr Jha”) has failed to ensure that Panfche Threading Company Limited ("Panache") complied with its statutory obligations to HM Revenue and Customs {"HMRC") by failing to submit VAT returns covering the first return 08/14 starting from the commencement of trading in June 2014 until Liquidation 4 February 2020. As a result of my actions, the true level of Panache's liability to HMRC is not known, in that:• HMRC received a VAT registration form from Panache on 15/01/2015 with an effective registration date of 01/06/2014. • HMRC received no VAT returns in respect of all periods from that ending 08/14 to 03/20 inclusive. • As a result of receiving no returns, HMRC used filed accounts on Companies House to raise assessments for period 08/14 to the period 08/19 totalling £324,618. • No payment towards VAT has been made by the company. 

This information is correct as at 25 / 10 / 2021



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