Company number 10394788
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address 5 STATION ROAD, BISHOP'S STORTFORD, ENGLAND, CM23 3BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016
GBP 1
; Appointment of Mr Baki Akbaba as a director on 27 October 2016; Registered office address changed from 2nd Floor, 181 Green Lanes London N13 4UR United Kingdom to 5 Station Road Bishop's Stortford CM23 3BJ on 15 November 2016. The most likely internet sites of EXTELLA LIMITED are www.extella.co.uk, and www.extella.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.5 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extella Limited is a Private Limited Company.
The company registration number is 10394788. Extella Limited has been working since 26 September 2016.
The present status of the company is Active. The registered address of Extella Limited is 5 Station Road Bishop S Stortford England Cm23 3bj. . AKBABA, Baki is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 October 2016
Appointed Date: 26 September 2016
94 years old
Persons With Significant Control
Woodberry Secretarial Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
EXTELLA LIMITED Events
15 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
15 Nov 2016
Appointment of Mr Baki Akbaba as a director on 27 October 2016
15 Nov 2016
Registered office address changed from 2nd Floor, 181 Green Lanes London N13 4UR United Kingdom to 5 Station Road Bishop's Stortford CM23 3BJ on 15 November 2016
31 Oct 2016
Termination of appointment of Barbara Kahan as a director on 27 October 2016
31 Oct 2016
Termination of appointment of Barbara Kahan as a director on 27 October 2016
27 Oct 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2nd Floor, 181 Green Lanes London N13 4UR on 27 October 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26