Case details for MOSES NYONJO



Date of Birth: 13 / 8 / 1978

Date Order Starts: 4 / 6 / 2019

Disqualification Length: 7 Years 84 Month(s)

CRO Number: INV5105491

Last Known Address: 54 ST ALBANS ROAD, , , , LONDON, NW5 1RH

Conduct: Solely for the purposes of the CDDA and for any other purposes consequential to the giving of a disqualification undertaking, He does not dispute the following matters: ? He was a director of Monyo Limited ? Which went into Creditors Voluntary Liquidation on 2 May 2017 ? With assets of £1,900 ? Liabilities of £246,947 ? A deficiency as regards creditors of £245,047 ? And share capital of £1 ? Making a total deficiency of £245,048 MATTERS OF UNFITNESS He failed to ensure that Monyo Limited ("Monyo") maintained and/or preserved adequate accounting records or in the alternative have failed to deliver up accounting records on behalf of Monyo for the period 1 May 2016 to Liquidation on 2 May 2017. As a result it has not been possible to ascertain or verify: ? Whether ‘other debtors’ shown in the 2016 accounts totalling £155,191 includes debtors of £27,460 declared in the Statement of Affairs, whether they have been properly collected or written off, and the identity of and reasons for these debts being owed to the company. ? How trade creditors reduced from £85,980 at 30 April 2016 to £3,000 on Liquidation, and the composition of those trade debts at those dates. ? Whether payments to me totalling £86,345 relate to genuine company expenditure. ? Whether payments made from Monyo’s bank account totalling £49,526 relate to genuine company expenditure. ? Whether a liability to me totalling £169,817 relates to genuine loans made to the company. 

This information is correct as at 22 / 5 / 2019

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