Extella Limited
- Company number
- 10394788
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHEORGHE, Ion | Director | 30 Jan 2026 | |
| TEKAGAC, Hilmi | Director | 28 Sep 2023 | 30 Jan 2026 |
| AKBABA, Baki | Director | 27 Oct 2016 | 7 Dec 2025 |
| TEKAGAC, Mehmet Emin | Director | 28 Sep 2023 | 5 Dec 2025 |
| SAHAN, Haydar | Director | 28 Sep 2023 | 14 Mar 2025 |
| KAHAN, Barbara | Director | 26 Sep 2016 | 27 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ion Gheorghe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2026 | |
| Mr Baki Akbaba | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2025 | 30 Jan 2026 |
| Mr Mehmet Emin Tekagac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2025 | 30 Jan 2026 |
| Mr Hilmi Tekagac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2025 | 30 Jan 2026 |
| Mr Mehmet Emin Tekagac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2023 | 27 Jan 2025 |
| Mr Haydar Sahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2023 | 27 Jan 2025 |
| Mr Hilmi Tekagac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2023 | 27 Jan 2025 |
| Mr Baki Akbaba | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2016 | 27 Jan 2025 |
| Mr Cem Michael Akbaba | Ownership Of Shares 25 To 50 Percent | 27 Oct 2016 | 11 Sep 2023 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 | 27 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £37,829 | - | 0 |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |