LICHTENSTEIN CONSULTING AG
Overview
| Company Name | LICHTENSTEIN CONSULTING AG |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 08880173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LICHTENSTEIN CONSULTING AG?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LICHTENSTEIN CONSULTING AG located?
| Registered Office Address | A12- 2 Alexandra Gate CF24 2SA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICHTENSTEIN CONSULTING AG?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD CONSULTING AG | Feb 06, 2014 | Feb 06, 2014 |
What are the latest filings for LICHTENSTEIN CONSULTING AG?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Feb 06, 2016 no member list | 2 pages | AR01 | ||||||||||||||
Termination of appointment of Rene De La Porte as a director on Feb 06, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Burkhard Johann Haslwanter as a director on Feb 06, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 06, 2015 no member list | 2 pages | AR01 | ||||||||||||||
Appointment of Rene De La Porte as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rene De La Porte as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed rothschild consulting ag\certificate issued on 14/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
Who are the officers of LICHTENSTEIN CONSULTING AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLWANTER, Burkhard Johann | Director | Eduard Bodem Gasse A6020 Innsbruck 5 Austria | Austria | Austrian | Director | 207713770002 | ||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12- | Wales | German | Consultant | 154600090001 | ||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12- United Kingdom | Wales | German | Consultant | 154600090001 |
Who are the persons with significant control of LICHTENSTEIN CONSULTING AG?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Burkhard Johann Haslwanter | Feb 06, 2017 | Eduard Bodem Gasse A2060 Innsbruck 5 Austria | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0