Supernote Limited

Company Name	Supernote Limited
Director	Michele Umberto Rapacioli
Company Status	Active
Company Number	02364420
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Michele Umberto Rapacioli
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Secretary Name	Mr Michele Umberto Rapacioli
Nationality	British
Status	Current
Appointed	21 October 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Director Name	Vito Damico
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	9 years (resigned 14 June 2000)
Role	Company Director
Correspondence Address	30 Marne Avenue London N11 1JU

Director Name	Lia Maria Rapacioli
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Long Ridge Pine Grove Totteridge London N20 8LB

Director Name	Renzo Rapacioli
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ridge Pine Grove Totteridge London N20 8LB

Secretary Name	Domenico Damico
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	9 years (resigned 14 June 2000)
Role	Company Director
Correspondence Address	30 Marne Avenue London N11 1JU

Director Name	Daniel Rapacioli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 21 October 2007)
Role	Shop Manager
Correspondence Address	15 Priory Close Totteridge London N20 8BB

Secretary Name	Daniel Rapacioli
Nationality	British
Status	Resigned
Appointed	26 February 2001(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2007)
Role	Shop Manager
Correspondence Address	15 Priory Close Totteridge London N20 8BB

Contact

Website	www.munchlunch.com
Email address	[email protected]

Location

Registered Address	Sands Catering 2a Grenville Road London N19 4EH
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£403,192
Cash	£9,000
Current Liabilities	£752,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

11 June 1991	Delivered on: 14 June 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 June 1991

Delivered on: 14 June 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 January 2024	Registered office address changed from 20 Tileyard Road London N7 9AH to Sands Catering 2a Grenville Road London N19 4EH on 26 January 2024 (1 page)
25 October 2023	Notification of Sands Catering Co. Ltd as a person with significant control on 6 April 2016 (2 pages)
25 October 2023	Cessation of Michele Umberto Rapacioli as a person with significant control on 1 August 2016 (1 page)
24 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 August 2022 (17 pages)
31 May 2023	Confirmation statement made on 14 October 2022 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 August 2021 (15 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 August 2020 (17 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
20 October 2020	Director's details changed for Mr Michele Umberto Rapacioli on 20 October 2020 (2 pages)
20 October 2020	Secretary's details changed for Mr Michele Umberto Rapacioli on 20 October 2020 (1 page)
20 October 2020	Director's details changed for Mr Michele Umberto Rapacioli on 20 October 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
25 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
13 September 2018	Termination of appointment of Renzo Rapacioli as a director on 31 August 2018 (1 page)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
30 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
30 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,800 (5 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,800 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,800 (5 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,800 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,800 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,800 (5 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
4 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
9 March 2010	Full accounts made up to 31 August 2009 (18 pages)
9 March 2010	Full accounts made up to 31 August 2009 (18 pages)
9 July 2009	Return made up to 31/05/09; full list of members (3 pages)
9 July 2009	Return made up to 31/05/09; full list of members (3 pages)
11 February 2009	Full accounts made up to 31 August 2008 (13 pages)
11 February 2009	Full accounts made up to 31 August 2008 (13 pages)
3 July 2008	Director's change of particulars / michele rapacioli / 26/06/2008 (1 page)
3 July 2008	Director's change of particulars / michele rapacioli / 26/06/2008 (1 page)
3 June 2008	Secretary appointed mr michele umberto rapacioli (1 page)
3 June 2008	Secretary appointed mr michele umberto rapacioli (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
7 March 2008	Full accounts made up to 31 August 2007 (14 pages)
7 March 2008	Full accounts made up to 31 August 2007 (14 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
3 July 2007	Return made up to 31/05/07; full list of members (3 pages)
3 July 2007	Return made up to 31/05/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 August 2006 (14 pages)
12 February 2007	Full accounts made up to 31 August 2006 (14 pages)
9 June 2006	Return made up to 31/05/06; full list of members (7 pages)
9 June 2006	Return made up to 31/05/06; full list of members (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 353 city road london EC1V 1LR (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 353 city road london EC1V 1LR (1 page)
10 April 2006	Full accounts made up to 31 August 2005 (12 pages)
10 April 2006	Full accounts made up to 31 August 2005 (12 pages)
22 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2005	Full accounts made up to 31 August 2004 (12 pages)
12 April 2005	Full accounts made up to 31 August 2004 (12 pages)
28 May 2004	Return made up to 31/05/04; full list of members (7 pages)
28 May 2004	Return made up to 31/05/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 August 2003 (12 pages)
11 March 2004	Full accounts made up to 31 August 2003 (12 pages)
30 August 2003	Return made up to 31/05/03; full list of members (7 pages)
30 August 2003	Return made up to 31/05/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 August 2002 (13 pages)
27 March 2003	Full accounts made up to 31 August 2002 (13 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 31 August 2001 (13 pages)
18 March 2002	Full accounts made up to 31 August 2001 (13 pages)
23 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
14 March 2001	Full accounts made up to 31 August 2000 (15 pages)
14 March 2001	Full accounts made up to 31 August 2000 (15 pages)
7 August 2000	Return made up to 31/05/00; full list of members (7 pages)
7 August 2000	Return made up to 31/05/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 August 1999 (14 pages)
27 June 2000	Full accounts made up to 31 August 1999 (14 pages)
22 May 2000	Registered office changed on 22/05/00 from: 2 wesley street london W1M 7PT (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 2 wesley street london W1M 7PT (1 page)
8 November 1999	Â£ nc 1000/1800 28/05/99 (1 page)
8 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 1999	Ad 28/05/99--------- Â£ si 800@1 (2 pages)
8 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 November 1999	Ad 28/05/99--------- Â£ si 800@1 (2 pages)
8 November 1999	Â£ nc 1000/1800 28/05/99 (1 page)
2 November 1999	Full accounts made up to 31 August 1998 (12 pages)
2 November 1999	Full accounts made up to 31 August 1998 (12 pages)
10 August 1999	Return made up to 31/05/99; no change of members (5 pages)
10 August 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1998	Full accounts made up to 31 August 1997 (12 pages)
2 July 1998	Full accounts made up to 31 August 1997 (12 pages)
24 June 1998	Return made up to 31/05/98; full list of members (8 pages)
24 June 1998	Return made up to 31/05/98; full list of members (8 pages)
3 July 1997	Full accounts made up to 31 August 1996 (12 pages)
3 July 1997	Full accounts made up to 31 August 1996 (12 pages)
25 June 1997	Return made up to 31/05/97; no change of members (4 pages)
25 June 1997	Return made up to 31/05/97; no change of members (4 pages)
14 June 1996	Full accounts made up to 31 August 1995 (12 pages)
14 June 1996	Full accounts made up to 31 August 1995 (12 pages)
6 June 1996	Return made up to 31/05/96; full list of members (7 pages)
6 June 1996	Return made up to 31/05/96; full list of members (7 pages)
28 July 1995	Return made up to 31/05/95; no change of members (6 pages)
28 July 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1989	Incorporation (15 pages)
22 March 1989	Incorporation (15 pages)