Case details for ELENA Ionela ROMAN

Name: ELENA Ionela ROMAN

Name: ROMAR INSTALLATION LIMITED

Date of Birth: / /

Date Order Starts: 14 / 12 / 2018

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08993841

Last Known Address: 49 Hathaway Road, , , , GRAYS, RM17 5LB

Conduct: 1. Between 01 May 2015 and 01 December 2016, the date of her resignation, Elena Ionela Roman (“Ms Roman”) has failed to ensure that Romar Installations Limited (hereinafter referred to as Romar) maintained and/or preserved, adequate accounting records so that it has not been possible to establish:

  • In the absence of purchase invoices and wage records, the reason for payments out of the account to her, and her co-director, totalling ££248,956;
  • In the absence of purchase invoices and wage records, the reason for payments out of the account to a connected third party totalling ££48,067;
  • The reason for cash withdrawals out of the account totalling ££31,217;
  • Determine whether payments to supermarkets and for travel and motoring expenses totalling £13,913 are for genuine business purposes;
  • That all assets detailed in the accounts for the period ending 30 April 2015 have been accounted for;
  • Determine the amount of remuneration and benefits received by her;
  • Verify the reason for Romar’s insolvency; and
  • Establish the accuracy of the Statement of Affairs. 

    This information is correct as at 13 / 12 / 2018


    Name: MARIUS ROMAN

    Name: ROMAR INSTALLATION LTD

    Date of Birth: 27 / 7 / 1981

    Date Order Starts: 14 / 12 / 2018

    Disqualification Length: 5 Years 0 Month(s)

    CRO Number: 08993841

    Last Known Address: 49 Hathaway Road, , , , GRAYS, RM17 5LB

    Conduct: 1. Between 01 May 2015 and 01 December 2016, the date of his resignation, Marius Roman (“Mr Roman”) has failed to ensure Romar Installations Limited (hereinafter referred to as Romar) maintained and/or preserved, adequate accounting records so that it has not been possible to establish:

  • In the absence of purchase invoices and wage records, the reason for net payments out of the account to his, and his co-director, totalling £248,956;
  • In the absence of purchase invoices and wage records, the reason for payments out of the account to a connected third party totalling £48,067;
  • The reason for cash withdrawals out of the account totalling £31,217;
  • Determine whether payments to supermarkets and for travel and motoring expenses totalling £13,913 are for genuine business purposes;
  • That all assets detailed in the accounts for the period ending 30 April 2015 have been accounted for;
  • Determine the amount of remuneration and benefits received by him;
  • Verify the reason for Romar’s insolvency; and
  • Establish the accuracy of the Statement of Affairs. 

    This information is correct as at 13 / 12 / 2018



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