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FOUNTAIN GATE AUSTRALIA PTY LTD

Company details
Name: FOUNTAIN GATE AUSTRALIA PTY LTD
ACN: 654434929
Status: Strike Off Action In Progress

Locality:

Former names:

Documents lodged with ASIC
EventDate
ASIC advises of an intention to deregister this company in two months from today's date.03/11/2023
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MY NAME  - GEOFFREY J GREEN     FORMER TAX  AGENT  - CPA  50 YEARS.

                  A FORMER  EMPLOYEE  OF  THE  TRUST  FOR WHICH  THIS  COMPANY  WAS  TRUSTEE

HAS CONTACTED  ME ABOUT  UNDERPAYMENT OF SALARY  SINCE 2016.  WHEN THE CONTROLLER/ DIRECTOR  OF THE TRUST/ TRUSTEE  BECAME  AWARE  OF A DEBT   OF $70,000  PLUS  THE  HAIR SALON  BUSINESS  WAS CONVENIENTLY SOLD.   I HAVE DOUBTS  ABOUT WHETHER  THE SALE  WAS GENUINE.  FORMER BUSINESS OWNER, AN ACCOUNTANT, MANISH GULATI,  IS REPRESENTED  BY AN LEGAL FIRM  ALPHASTREAM LAWWYERS  - IN A LETTER DATED 2 FEB  2024.

THEIR OFFICER, SARAH  VERSTAK  CLAIMS -  A SIGNIFICANT PERIOD  FALLS OUTSIDE  THE 6 YEAR  STATUTE  BARRED PERIOD  AND CLAIM SHOULD BE REDUCED  FROM $77,794  TO  $45,612.  THE BUSINESS  WAS SOLDS  20 MARCH 2023.

THE COMPANY HAS NO ASSETS. PROCEEDS  FROM SALE OF BUSINESS  USED TO PAY  TAX , SUPERANNUATION ETC.

BANK ACCOUNT CLOSES B 31 OCT  2023   ABN CANCELLED  30JUNE  2023.  I BELIEVE  MANISH GULATI  AND HIS TRUST  NEED TO BE FULLY  INVESTIGATED  AND  THE COMPANY   NOT DELISTED.  EMPLOYEE - ENCY FERNANDES

MY EMAIL   ggtax@hotmail.com

08/03/2024 14:03:27
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