Introduction
Watch Company
Updated On: 14/09/2026
L
LICHTENSTEIN CONSULTING AG
LICHTENSTEIN CONSULTING AG is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LICHTENSTEIN CONSULTING AG was registered 12 years ago.(SIC: 82990)
Status
dissolved
Active since 12 years ago
Company No
08880173
PRIVATE-UNLIMITED-NSC Company
Age
12 Years
Incorporated 6 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 May 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
ROTHSCHILD CONSULTING AG
From: 6 February 2014To: 14 February 2014
Contact
Address
A12- 2 Alexandra Gate Cardiff, CF24 2SA,
Timeline
5 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE LA PORTE, Rene
Resigned2 Alexandra Gate, CardiffCF24 2SA
Born January 1959
Director
Appointed 06 Feb 2014
Resigned 06 Feb 2014
DE LA PORTE, Rene
2 Alexandra Gate, CardiffCF24 2SA
Born January 1959
Director
06 Feb 2014
Resigned 06 Feb 2014
Resigned
HASLWANTER, Burkhard Johann
ActiveEduard Bodem Gasse, InnsbruckA6020
Born October 1966
Director
Appointed 06 Feb 2016
HASLWANTER, Burkhard Johann
Eduard Bodem Gasse, InnsbruckA6020
Born October 1966
Director
06 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burkhard Johann Haslwanter
ActiveEduard Bodem Gasse, InnsbruckA2060
Born October 1966
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Burkhard Johann Haslwanter
Eduard Bodem Gasse, InnsbruckA2060
Born October 1966
Significant influence or control
06 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 May 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2016
14 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2014