Case details for Ladislav Kacsenyak

Name: Ladislav Kacsenyak

Name: TARGET COURIERS LONDON LTD

Date of Birth: 9 / 5 / 1982

Date Order Starts: 22 / 9 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09773099

Last Known Address: 37 Von Rosens Väg 17, 1702, , , , 21366 Malmo,

Conduct: From 01 April 2017 until 25 April 2018, the date of Liquidation, Ladislav Kacsenyak (“Mr Kacsenyak”) failed to maintain or preserve adequate accounting records for Target Couriers London Limited (“Target”), and following liquidation failed to deliver up such records as were maintained to the Liquidator. In consequence, it is not possible to determine: • Whether, in the absence of adequate sales records, the payments into Target’s bank account totalling £138,273 between 01 April 2017 and 13 December 2017 constitute all of the company’s sales and therefore if there were any outstanding book debts at the date of liquidation. • Whether, in the absence of adequate purchase records, completed payments out of Target’s bank account totalling £138,303 between 01 April 2017 and 14 March 2018 and purchases made on two company credit cards totalling £94,414 and £134,603 between 28 August 2017 and 28 December 2017 were to Target’s benefit. • Whether purchases made on corporate prepaid expense cards totalling £55,219 between 25 August 2017 and 14 December 2017 were to Target’s benefit. • Whether cash withdrawn from the company’s bank account totalling £2,000 between 15 December 2017 and 16 December 2017 and from one company credit card totalling £8,000 between 01 September 2017 and 11 November 2017 was to Target’s benefit. • Whether Target had any assets at the point of liquidation. The last set of accounts filed at Companies House for the year ending 31 March 2017 record that Target had fixed assets of £2,641,937 at this date, comprising Equipment and Tools, Fixtures and Fittings and Motor Vehicles of £177,541, £28.778 and £2,435,618. Those accounts record that Target had finance leases and hire purchase agreements that resulted in a net fixed asset figure of £1,786,542. The accounts record current assets of £614,539 comprising Stock, Book Debts and Cash at Bank. • Whether Target should have been registered for VAT as the accounts for the year ending 31 March 2017 record a turnover of £6,897,552. • When Target ceased trading. 

This information is correct as at 7 / 10 / 2021



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