English
I would like to introduce myself which is quite simple. I am a frenchman living in London. I do not know if you are aware that more and more people are opting for their business registration in the U.K.
Let us be honest and admit the two main reasons why:
-attractive social and fiscal charges to begin with
-21% tax for companies that do not exceed the 300 000 pound turnover.
-Those making less than 90 000 pounds turnover per year are exempted from compulsory audit. How many companies in your oppinion use this procedure with 89 999 pounds capital, close down and re-open as another company?
-A second chance for the others who are denied directorship or have a bank ban imposed on them.
It is now possible for you to open a company, a bank account and even obtain a cheque book and credit cards.
Being based in England I can therefore open and sell as many LIMITED COMPANIES as I desire, in my proper name or through my company. (English of course).
REMEMBER THAT BUYING PRODUCTS IN THE U.K. HAS A TAX DEDUCTABLE CHARGE OF ONLY 17.5% FOR COMPANIES.
With this information in your hands, I propose three solutions:-
-THE LIMITED COMPANY, for which I would require
-Passport copies (2- one for the director and one for the secretary)
-The name for the company
-A deposit of 300 pounds.
-THE LIMITED COMPANY + BANK ACCOUNT
-same requirements as above
-A deposit of 400 pounds.
-THE LIMITED + BANK ACCOUNT + T.V.A. NUMBER
-same requirements as above
-A deposit of 450 pounds.
In about 7 days I will personally deliver all company documents as well as your receipt in exchange for the remaining balance by DHL.
If you so desire you could profit from a registration number in London with reexpedition of all mail from this address. These services would of course require an additional fee depending on where you are applying from.
I will finish this introduction by emphasizing that this strategy is due to the `system’ but is perfectly legal. The larger companies do it so why not you?
FOUR REASONS WHY YOU SHOULD BUY FROM US
-Any business lawyer will tell you that the easiest place to start a company today is in the U.K.
-We have the most attractive rates in the market.
-You will have a bilingual service that will be very useful to your administrative needs.
-your own business in EUROPE would facilitate your financial and commercial relationship with the world as well as your travel.
Conforming to the new european laws, the creation of an English company that will work essentially abroad is legal. The official journal dated 17/06/92 allows all citizens of the European Economic Community to open a limited company in the country of their choice without any obligation to live there. The United Kingdom signed this treaty (89/666/CEE) from the 11th European Directive .
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BANK ACCOUNTS
PERSONAL BANK ACCOUNTS
Below an example of the personal bank accounts that we are capable of offering.
Please note that it is prohibited to give false information. If this is prooved to be the case all paid fees will be lost.
OPENING OF THE ACCOUNT
IMMEDIATE CHEQUE BOOK (2 weeks)
IMMEDIATE DEBIT CARD (2 weeks) Authorised withdrawal 300 pounds/day
VISA/MASTER CARD in 3-12 months (If no incident has arisen and the account is provisioned).
Account information via the internet.
Introduction fee 300 pounds.
VARIOUS OTHER ACCOUNTS ARE AVAILABLE
BUISNESS ACCOUNTS
COMPANY ACCOUNTS
IT IS UP TO YOU TO TELL US EXACTLY WHAT YOU NEED. WE WILL THEN STUDY YOUR CASE
IN ORDER TO SERVE YOU BETTER.
COMPANY ACCOUNT
SUBJECTED TO THE STATUTS
SAME CONDITIONS AS PERSONAL ACCOUNTS
NOTE FOR CLIENTS OUTSIDE THE EEC
FOR ALL OTHER COUNTRIES (Asia, Africa, USA, etc.)
YOUR OWN LIMITED COMPANY
YOUR OWN COMPANY BANK ACCOUNT
REGISTRATION NUMBER, JUDICIAL AND FISCAL FOLLOW UP ASSURED
For best commercial relations and travels.
For professional and faster payments
GIVE US MAXIMUM INFORMATION AND WE WILL EXAMINE EVERY CASE INDIVIDUALLY
IN ORDER TO FIND THE MOST SUITABLE SOLUTION.
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ENGLISH COMPANIES
PROCEDURE AND CONSTITUTION OF A LIMITED COMPANY
-FIND A SOCIAL REASON
-FIX THE OBJECTIVES OF THE COMPANY AND THE RANGE OF ACTIVITIES
-CHOSE THE LOCATION OF REGISTRATION (MAIN BRANCH)
-ACCOUNTS
THE COMPANY IS ADMINISTERED BY:-
-ONE OR MORE DIRECTORS (WHO MAY OR MAY NOT BE ASSOCIATES)
-ONE SECRETARY WHO DOES NOT NECESARILLY HOLD JUDICIAL RESPONSIBILITY
THE MEMORANDUM OF ASSOCIATION
-THE SOCIAL REASON
-THE REGISTERED OFFICE OF THE COMPANY IN THE UNITED KINGDOM
-THE OBJECTS FOR WHICH THE COMPANY IS FOUNDED
THE ARTICLES OF ASSOCIATION
-THEY SPECIFY THE RIGHTS OF THE SHAREHOLDERS
THE ANNUAL REPORT
-In accordance with British Law every company is under the obligation to produce precise documents periodically.
-An annual report (about 50 euros) contains the losses and profits, an end of year statement, an audit report and an administrative report.
The annual accounts
-These are the statutory orders. Unless a company is small, it is advisable to consult an accountant. There are however arrangements that can be made that allow small and medium companies to produce simplified accounts. Those having a turnover of less than 90 000 pounds are exempted from compulsory audit. Those whose turnover is between 90 000 and 350 000 pounds will have a simple account sheet made out by an independent certified accountant.
All companies must communicate all information concerning any change in directors, secretary, administrators and shareholders.
WE PROVIDE YOU WITH
-CERTIFICATE OF INCORPORATION
-TWO BOUND COPIES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION
-GENERAL COMMERCIAL OBJECTS CLAUSE
-2X STOCK TRANSFER FORMS
-REGISTRATION OF FIRST OFFICERS
-WARRANTI THAT COMPANY HAS NEVER TRADED
-BANK ACCOUNT (optional)
FEES FOR CREATION 500 pounds
FEES FOR BANK ACCOUNT 300 pounds
PROMOTION: CREATION + BANK ACCOUNT 800 pounds
It is important to remind you of our difference: we are professionals and that is why
-you do not have to go to the bank personally except for the signature.
-you will not have to give incomprehensible or incomplete answers to the bankers and therefore there is no risk of rejection or misunderstandings. (For our francophone clients).
Our procedure is as follows:-
Once we have received your order confirmation in writing, dated and signed as well as the fees requested, you will receive a written acknowledgement of reception by mail within 48 hours.
For the creation a passport copy will be sufficient accompanied by the desired name of the company. The name is however optional as we have ‘ready made’ companies where the dossier is already constituted and all we need are the names of the beneficiaries.
If you desire a bank account at the same time as the registration of the company, we would send you the necessary forms for your signature. We will then discuss your dossier with the appropriate bank, open the account and contact you in order to communicate the coordinates.
We are proud to remind you that our services take care of everything. All you have to do is sign and reexpediate your documents on the same day so that we can comply with your needs and serve you as soon as possible.
P/S We would like you to know that this same service would cost you 1 500 pounds, should you chose to come to London and engage the services of an english negociator.
Payment should be made out to:
MR. A. LACASSAGNE
Societe Anglaise Ltd
H.S.B.C. BANK PLC., 21 DENMARK HILL, CAMBERWELL, SE5 8RP LONDON
BRANCH CODE 400201 ACCOUNT NO. 41417428
OR
BARCLAYS BANK, PARK LANE, LONDON, ENGLAND
ACCOUNT NO. 206611 // 30312916
“READY MADE” COMPANIES
These are companies that are already constituted. Only the beneficiaries names have to be changed. This would be appropriate in urgent cases.
Delay - one week
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BANK ACCOUNTS
PERSONAL BANK ACCOUNTS
Below an example of the personal bank accounts that we are capable of offering.
Please note that it is prohibited to give false information. If this is prooved to be the case all paid fees will be lost.
OPENING OF THE ACCOUNT
IMMEDIATE CHEQUE BOOK (2 weeks)
IMMEDIATE DEBIT CARD (2 weeks) Authorised withdrawal 300 pounds/day
VISA/MASTER CARD in 3-12 months (If no incident has arisen and the account is provisioned).
Account information via the internet.
VARIOUS OTHER ACCOUNTS ARE AVAILABLE
BUISNESS ACCOUNTS
COMPANY ACCOUNTS
IT IS UP TO YOU TO TELL US EXACTLY WHAT YOU NEED. WE WILL THEN STUDY YOUR CASE IN ORDER TO SERVE YOU BETTER.
COMPANY ACCOUNT
SUBJECTED TO THE STATUTS
SAME CONDITIONS AS PERSONAL ACCOUNTS
NOTE FOR CLIENTS OUTSIDE THE EEC
FOR ALL OTHER COUNTRIES (Asia, Africa, USA, etc.)
YOUR OWN LIMITED COMPANY
YOUR OWN COMPANY BANK ACCOUNT
REGISTRATION NUMBER, JUDICIAL AND FISCAL FOLLOW UP ASSURED
For best commercial relations and travels.
For professional and faster payments
GIVE US MAXIMUM INFORMATION AND WE WILL EXAMINE EVERY CASE INDIVIDUALLY
IN ORDER TO FIND THE MOST SUITABLE SOLUTION.
=========================================
BANK BANS
INFORMATION? TRAPPED?
Intermediate professionals are the solution to credit problems with the principal banks and financial institutions all around the world. Being caught up in past and present credit problems can be very inconveniencing.
SEE HOW WWW.SOCIETEANGLAISE.COM LTD IS CAPABLE OF HELPING YOU REESTABLISH YOUR CREDIT RATING.
We are proud of our capacity to offer our clients from all walks of life and all brackets of society bank accounts in the U.K. and abroad with credit cards, cheque books even if you are bankrupt or have a bank interdiction. We guarantee that your case will be treated with respect and total confidentiality.
Remember YOU ARE NO LONGER ALONE. In the last few years this service has helped many to put the past behind and look forward to a brilliant future.
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SOCIETE ANGLAISE LTD
Mr LACASSAGNE
P.O. BOX35133, SE5 9XD, LONDON,
ENGLAND.
societeanglaise@hotmail.com
FOR YOUR COMPANY WE WILL PROVIDE YOU WITH:-
-CERTIFICATE OF INCORPORATION
-TWO BOUND COPIES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION
GENERAL COMMERCIAL OBJECTS CLAUSE
-2X STOCK TRANSFER FORM
-REGISTRATION OF FIRST OFFICERS
-WARRANTI THAT COMPANY HAS NEVER TRADED
-BANK ACCOUNT (optional)
FEES FOR OPENING COMPANY
500 pounds/750 euros
FEES FOR BANK ACCOUNT 300 pounds/457 euros
PROMOTION: OPENING + BANK ACCOUNT = 800 pounds/1200 euros
It is important to remind you of our difference: we are professionals and that is why:-
-you do not have to give incomprehensible answers to the banker therefore there is no risk of rejection or misunderstandings. (this is specifically for the francophone clients).
-you do not have to go to the bank personally except for the signature.
Our procedure is as follows:
Once we have received your order confirmation in writing, dated and signed, as well as our requested fees, a written acknowledgment of reception will be addressed to you by mail within 48 hours.
To open the account a copy of your passport will be sufficient, plus the desired name of the company. The name is optional as we have ‘ready made’ companies, that have already been constituted all we need is the name of the beneficiaries.
If you desire a bank account at the registration of the company we would send you the necessary bank forms for your signature and thereafter discuss your dossier with the appropriate bank and open the account. We will then contact you so as to communicate all coordinates and references.
Attention: Since the September 11th disaster in the USA, certain banks require your presence for the signature as confirmation of identity. This is to fight terrorism and money laundering.
We are proud to remind you that our services take care of everything. All you have to do is sign and reexpediate your documents on the same day so that we can comply with your needs ASOP.
P/S We would like you to know that this service would cost you 1 500 pounds if you chose to come to London and use an English negociator (for our francophone clients).
Payment should be made out to :
Mr. Lacassagne
Societe Anglaise Ltd
H.S.B.C. BANK PLC, CAMBERWELL, 21 DENMARK HILL,
LONDON SE5 8RP
BRANCH CODE: 400201 ACCOUNT NO. 41417428
OR
BARCLAYS BANK, PARK LANE, LONDON, ENGLAND.
ACCOUNT NO. 206611 // 30312916
OR BY WESTERN UNION IF URGENT
Payment by Credit Card available soon.
RETOUR