# Extella Limited

## Details

- **Company number:** [10394788](https://find-and-update.company-information.service.gov.uk/company/10394788)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2016
- **Dissolved:** 1 Sep 2026
- **Registered office:** 34-35 RAYNHAM ROAD, BISHOP'S STORTFORD, CM23 5PE
- **Nature of business:** [56290](/sic/56290) Other food services



## 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 | £1 | £1 | - |
| 30 Sep 2022 | £1 | £1 | - |
| 30 Sep 2021 | £1 | £1 | - |
| 30 Sep 2020 | £1 | £1 | - |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |