Extella Limited
- Incorporated
- 26 September 2016
- Industry
- Other food services (56290)
- Directors at dissolution
- Owners at dissolution
- Ion Gheorghe
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 34-35 Raynham RoadBishop's StortfordCM23 5PE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Romanian
Born September 1985 (41)
Officer history (5 former)
30 January 2026
30 January 2026
Resigned Tekagac, Hilmi as Director
7 December 2025
Resigned Akbaba, Baki as Director
5 December 2025
Resigned Tekagac, Mehmet Emin as Director
14 March 2025
Resigned Sahan, Haydar as Director
28 September 2023
Appointed Sahan, Haydar as Director
28 September 2023
Appointed Tekagac, Mehmet Emin as Director
28 September 2023
Appointed Tekagac, Hilmi as Director
27 October 2016
Appointed Akbaba, Baki as Director
27 October 2016
26 September 2016
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Romanian
Born September 1985 (41)
Former controllers (9)
30 January 2026
Ceased Hilmi Tekagac — Owns 25–50% of shares
30 January 2026
Ceased Mehmet Emin Tekagac — Owns 25–50% of shares
30 January 2026
Ceased Baki Akbaba — Owns 25–50% of shares
27 January 2025
Ceased Haydar Sahan — Owns 25–50% of shares
27 January 2025
Ceased Mehmet Emin Tekagac — Owns 25–50% of shares
27 January 2025
Ceased Hilmi Tekagac — Owns 25–50% of shares
27 January 2025
Ceased Baki Akbaba — Owns 25–50% of shares
11 September 2023
Ceased Cem Michael Akbaba — Owns 25–50% of shares
27 October 2016
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £37,829
- Employees
- 5
- Debt Ratio
- 58%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,000 | |||||
| Current Assets | £33,036 | |||||
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £51,207 | |||||
| Net Current Assets | (£18,171) | |||||
| Net Assets | £37,829 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £37,829 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 16 June 2026 | First Gazette notice for compulsory strike-off | |||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control |
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